HW FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HW FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02030706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/06/1986
(38 years and 6 months old)
WEBSITE
www.hwca.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/1987
14/03/1994
HAINES WATTS FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 02071314000
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Telephone: 71314000
Unit 7 Neptune Court Vanguard Way
Cardiff
South Glamorgan
CF24 5PJ
Unit 7 St Stephens Court
15-17 St Stephens Road
Bournemouth
Dorset
BH2 6LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESTINVEST (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HW FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
Credit Risk Overview
Want to learn more about HW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HW FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2017 - Present (7 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
12/09/2018 - Present (6 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 12 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711115) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167077) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157295) Appointed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498684) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 25/07/2023 | New Accounts filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 22/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 21/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 18/06/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | Deborah Ann Saunders (927420098) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711115) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Frederick William McNabb Iii (927902426) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | James Annand Fraser (905613450) has left the board |
| 28/09/2020 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 28/09/2020 | Elizabeth Grace Chambers (927430102) has left the board |
| 23/09/2020 | New Board Member Peter Deming (927418109) Appointed |
| 23/09/2020 | Peter Deming (927418146) has left the board |
| 21/09/2020 | New Board Member Elizabeth Grace Chambers (927430102) Appointed |
| 17/09/2020 | New Company Secretary Deborah Ann Saunders (927420098) Appointed |
| 17/09/2020 | New Board Member Philip Sebastian Muelder (918678479) Appointed |
| 16/09/2020 | New Board Member Peter Deming (927418146) Appointed |
| 16/09/2020 | New Board Member Keith Jones (906718414) Appointed |
| 15/09/2020 | New Board Member Carla Rosaline Stent (922363529) Appointed |
| 15/09/2020 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 15/09/2020 | Rehana Hasan (921550113) has left the board |
| 10/09/2020 | New Accounts filed |
| 05/02/2020 | New Board Member James Annand Fraser (905613450) Appointed |
| 04/02/2020 | New Board Member William Meredith Samuel (901732310) Appointed |
| 10/12/2019 | Andrew James Murray Grant (925171977) has left the board |
| 10/12/2019 | Donald William Sherret Reid (915501287) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
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