HW

HUNTLEY WHARF BLOCK W1 LIMITED

Active

Company number 13620967

London, England · Incorporated 14 September 2021

24 Endell Street, London, WC2H 9HQ, England

Last updated on 6 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2024

Company history

Previous company names

BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED · 14 September 2021 – 24 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lici Reading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2024

Funding

2 funding rounds
24 June 2024
Shares allotted · 0 shares allotted
—
7 February 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Change Sail Address Company With New Address
Address
12 December 2024 View
Move Registers To Sail Company With New Address
Address
12 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Resolution
Resolution
3 July 2024 View
Memorandum Articles
Incorporation
3 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Certificate Change Of Name Company
Change Of Name
24 June 2024 View
Change Person Director Company With Change Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Incorporation Company
Incorporation
14 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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