HEMSLEY WYNNE FURLONGE PARTNERS LTD
Active - Accounts Filed
General Information
NAME
HEMSLEY WYNNE FURLONGE PARTNERS LTD
COMPANY NUMBER
13179703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/02/2021
(3 years and 10 months old)
WEBSITE
hwfpartners.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/02/2021
01/04/2021
HAMILTON INVESTMENT BIDCO LIMITED
LONDON
EC3R 7PD
Telephone: 02072048400
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 72048400
9th Floor
Muro Building
2 India Street
London
EC3N 2AF
Telephone: 36372202
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/03/2024 | Aurelio Cusaro (924146311) has left the board |
| 13/03/2024 | New Board Member Scott William Hough (908549594) Appointed |
Credit Risk Overview
Want to learn more about HEMSLEY WYNNE FURLONGE PARTNERS LTD?
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 HEMSLEY WYNNE FURLONGE PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMSLEY WYNNE FURLONGE PARTNERS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | Desmond Joseph O'Connor (920996823) has left the board |
| 13/03/2024 | Aurelio Cusaro (924146311) has left the board |
| 13/03/2024 | New Board Member Scott William Hough (908549594) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 27/11/2023 | William James Hemsley (928177348) has left the board |
| 20/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | Dean Clarke (927931357) has left the board |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929295611) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Rebecca Katharine Wynne (919131562) Appointed |
| 09/04/2021 | New Board Member Philipp Ernst Josef Heer (928177493) Appointed |
| 09/04/2021 | New Board Member William James Hemsley (928177348) Appointed |
| 09/04/2021 | New Board Member Rowley Thomas Edward Higgs (924108856) Appointed |
| 09/04/2021 | New Board Member Adrian Peter Lionel Furlonge (918089399) Appointed |
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