Introduction
Watch Company
H
HW REAL ESTATE UK LTD.
HW REAL ESTATE UK LTD. is an active company incorporated on 7 June 2018 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HW REAL ESTATE UK LTD. was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11402917
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
British Cables Company Ltd Delaunays Road Manchester, M9 8FP,
Previous Addresses
Moore Stephens 110-114 Duke Street Liverpool L1 5AG United Kingdom
From: 7 June 2018To: 10 October 2018
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CANO ANTON, David
Active110-114 Duke Street, LiverpoolL1 5AG
Secretary
Appointed 07 Jun 2018
CANO ANTON, David
110-114 Duke Street, LiverpoolL1 5AG
Secretary
07 Jun 2018
Active
PATEL, Habib
ActiveDelaunays Road, ManchesterM9 8FP
Born August 1975
Director
Appointed 01 Jul 2025
PATEL, Habib
Delaunays Road, ManchesterM9 8FP
Born August 1975
Director
01 Jul 2025
Active
WILMS, Johann Erich
Active110-114 Duke Street, LiverpoolL1 5AG
Born August 1948
Director
Appointed 07 Jun 2018
WILMS, Johann Erich
110-114 Duke Street, LiverpoolL1 5AG
Born August 1948
Director
07 Jun 2018
Active
CANO ANTON, David
Resigned110-114 Duke Street, LiverpoolL1 5AG
Born January 1973
Director
Appointed 07 Jun 2018
Resigned 18 Sept 2018
CANO ANTON, David
110-114 Duke Street, LiverpoolL1 5AG
Born January 1973
Director
07 Jun 2018
Resigned 18 Sept 2018
Resigned
SAMUEL, Kevin Ian
ResignedDelaunays Road, ManchesterM9 8FP
Born February 1958
Director
Appointed 18 Sept 2018
Resigned 30 Jun 2024
SAMUEL, Kevin Ian
Delaunays Road, ManchesterM9 8FP
Born February 1958
Director
18 Sept 2018
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Johann Erich Wilms
Active110-114 Duke Street, LiverpoolL1 5AG
Born August 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Johann Erich Wilms
110-114 Duke Street, LiverpoolL1 5AG
Born August 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2021
17 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2018
10 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2018
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
3 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018