HWSIL FINANCE CO LIMITED
Active - Accounts Filed
General Information
NAME
HWSIL FINANCE CO LIMITED
COMPANY NUMBER
10144063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/04/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/04/2016
21/05/2016
HADRIAN'S WALL WAREHOUSE CO LIMITED
NORWICH
NR11 7NP
Hwsil Finance Co Ltd
6th Floor Quadrant House
4 Thomas More Square
London
E1W 1YW
Telephone: 30268620
The Centenary Chapel
Chapel Road
Thurgarton
NORWICH
NR11 7NP
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 |
|---|---|---|
| HADRIAN'S WALL SECURED INVESTMENTS LTD | N/A | N/A |
| HWSIL FINANCE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HWSIL FINANCE CO 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 HWSIL FINANCE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWSIL FINANCE CO 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 |
|---|---|---|---|---|
|
18/04/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
18/04/2024 - Present (7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/04/2016 - Present (8 years and 6 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/05/2016 - Present (8 years and 5 months) Born in Apr 1972 |
Resigned | Director |
Current: 49 Past: 8 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWSI REALISATION FUND LTD | N/A | N/A |
| HADRIAN'S WALL SECURED INVESTMENTS LTD | N/A | N/A |
| HWSIL ASSET CO LIMITED | Active - Accounts Filed | View Report |
| HWSIL W1 LIMITED | Non-Trading | View Report |
| HWSIL FINANCE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Board Member Nicholas John Pike (932295279) Appointed |
| 14/05/2024 | Nial Charles Ferguson (927456617) has left the board |
| 14/05/2024 | Russell Sears Schreiber (926516845) has left the board |
| 14/05/2024 | Jason Alan Tilroe (926516854) has left the board |
| 15/01/2024 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 28/09/2020 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 28/09/2020 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 28/09/2020 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 28/09/2020 | Ju-Chang Ronald Miao (920216311) has left the board |
| 28/09/2020 | Michael Schozer (926516089) has left the board |
| 28/09/2020 | Thomas James Musgrave (903572166) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Michael Schozer (926516089) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 17/08/2017 | Anthony Matthew Lee (910870140) has left the board |
| 10/05/2017 | New Annual Return filed |
| 09/08/2016 | Change in Reg. Office |
| 30/06/2016 | New Board Member Thomas James Musgrave (903572166) Appointed |
| 17/06/2016 | New Board Member Anthony Matthew Lee (910870140) Appointed |
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