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HW DIRECTORS LIMITED (11773589)

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Introduction

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Updated On: 26/08/2026
H

HW DIRECTORS LIMITED

Summary

HW Directors Limited is an active private limited company incorporated on 17 January 2019 and registered in England and Wales. The company’s registered office is at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. It is classified under SIC code 74990 (other business support service activities not elsewhere classified) and is currently dormant.

The company is wholly owned and controlled by Hay Wain Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Jamie Christopher Constable (appointed 17 January 2019) and Alexander Thomas John (appointed 3 October 2019). Cossey Cosec Services Limited acts as corporate secretary.

The most recent accounts, prepared to 31 January 2025, were filed as dormant. The confirmation statement dated 14 January 2026 was filed on 16 January 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Status

active

Active since 7 years ago

Company No

11773589

LTD Company

Age

7 Years

Incorporated 17 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 January 2026 (8 months ago)
Submitted on 16 January 2026 (8 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Contact

Address

4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,

Timeline

2 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Jan 19
Director Joined
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

JOHN, Alexander Thomas

Active
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 03 Oct 2019

COSSEY COSEC SERVICES LIMITED

Active
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023

RJP SECRETARIES LIMITED

Resigned
68 Baker Street, WeybridgeKT13 8AL
Corporate secretary
Appointed 17 Jan 2019
Resigned 25 Jan 2023

CONSTABLE, Jamie Christopher

Active
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Director
Appointed 17 Jan 2019

Persons with significant control

1

Hay Wain Group Limited

Active
24 Old Bond Street, LondonW1S 4AW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019

Fundings

Financials

Latest Activities

Filing History

26

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
25 January 2023
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
6 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2021
CH01Change of Director Details
Confirmation Statement With Updates
3 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 August 2019
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
12 August 2019
CH04Change of Corporate Secretary Details
Incorporation Company
17 January 2019
NEWINCIncorporation