Introduction
Watch Company
H
HW INVESTMENT HOLDINGS LTD
HW INVESTMENT HOLDINGS LTD is an active company incorporated on 4 April 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HW INVESTMENT HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14778494
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Heaton House 148 Bury Old Road Salford, M7 4SE,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SINITSKY, Michael
Active148 Bury Old Road, SalfordM7 4SE
Born December 1970
Director
Appointed 03 Apr 2025
SINITSKY, Michael
148 Bury Old Road, SalfordM7 4SE
Born December 1970
Director
03 Apr 2025
Active
WEISS, Hyman
Active148 Bury Old Road, SalfordM7 4SE
Born October 1960
Director
Appointed 04 Apr 2023
WEISS, Hyman
148 Bury Old Road, SalfordM7 4SE
Born October 1960
Director
04 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hyman Weiss
Active148 Bury Old Road, SalfordM7 4SE
Born October 1960
Nature of Control
Significant influence or control as trust
Notified 27 Jun 2023
Mr Hyman Weiss
148 Bury Old Road, SalfordM7 4SE
Born October 1960
Significant influence or control as trust
27 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 June 2023