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Company Information for

HW FINANCIAL SERVICES LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
02030706
Private Limited Company
Active

Company Overview

About Hw Financial Services Ltd
HW FINANCIAL SERVICES LIMITED was founded on 1986-06-24 and has its registered office in London. The organisation's status is listed as "Active". Hw Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HW FINANCIAL SERVICES LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1J
 
Filing Information
Company Number 02030706
Company ID Number 02030706
Date formed 1986-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 12:12:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HW FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name HW FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as HW FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HW FINANCIAL SERVICES (LONDON) LIMITED 178 Buckingham Avenue Slough BERKSHIRE SL1 4RD Active - Proposal to Strike off Company formed on the 2004-01-19

Company Officers of HW FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
REHANA HASAN
 Company Secretary 2016-09-30
DONALD WILLIAM SHERRET REID
 Director 2010-09-28
CHRISTOPHER WOODHOUSE
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
WADHAM ST. JOHN DOWNING
 Director 2016-07-29 2018-08-03
ANDREW JAMES COWAN
 Director 2016-07-29 2018-07-31
PETER LINDOP HALL
 Director 2010-06-07 2017-12-30
RICHARD BOLTON DAWES
 Director 2003-05-14 2016-12-08
TIMOTHY CHARLES STALKARTT
 Director 2012-05-29 2016-12-08
FREDERICK JOHANNES CALITZ
 Company Secretary 2013-02-27 2016-09-30
STUART PAUL LAYZELL
 Director 2015-07-28 2016-07-29
BEVERLEY MICHAEL COVELL
 Director 2010-03-04 2014-10-23
JOHN DUDLEY SPIERS
 Director 2010-01-14 2011-02-23
STEPHEN ANDREW COOKE
 Company Secretary 2010-01-14 2010-06-18
STEPHEN ANDREW COOKE
 Director 2010-01-14 2010-06-18
DEREK WILLIAM SMITH
 Company Secretary 2006-08-01 2010-01-14
GEOFFREY CHARLES FAIRCLOUGH
 Director 1993-09-20 2010-01-14
ANDREW STEPHEN MINIFIE
 Director 2003-05-14 2010-01-14
RODNEY HILL STYLE
 Director 1991-11-26 2010-01-14
PETER CYRIL ROBERT LEWIS
 Director 1993-09-20 2007-03-31
GEOFFREY CHARLES FAIRCLOUGH
 Company Secretary 1993-12-01 2006-08-01
GENE MELVIN LAUGHTON
 Director 1991-11-26 2005-03-31
SEAN LEIGHTON VERITY
 Director 1998-04-06 2003-05-14
COLIN MALCOLM FLETCHER
 Director 1993-09-20 1998-05-18
JOHN ROSS
 Director 1991-11-26 1998-05-18
RODERICK ROBERTSON
 Director 1995-07-10 1995-12-31
PHILIP JOHN EMERTON
 Company Secretary 1991-11-26 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD WILLIAM SHERRET REID EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2016-04-29 CURRENT 1999-12-24 Active
DONALD WILLIAM SHERRET REID TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2016-04-29 CURRENT 2010-10-29 Active - Proposal to Strike off
DONALD WILLIAM SHERRET REID TBI FUNDING LIMITED Director 2015-02-25 CURRENT 2015-02-25 Dissolved 2017-01-24
DONALD WILLIAM SHERRET REID EVELYN PARTNERS (HOLDINGS) LIMITED Director 2014-03-28 CURRENT 2013-11-29 Active
DONALD WILLIAM SHERRET REID EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2010-09-28 CURRENT 1993-06-24 Active
DONALD WILLIAM SHERRET REID BESTINVEST (CONSULTANTS) LIMITED Director 2010-09-28 CURRENT 1981-03-11 Active
DONALD WILLIAM SHERRET REID BESTINVEST (HOLDINGS) LIMITED Director 2010-09-28 CURRENT 1997-05-08 Active
CHRISTOPHER WOODHOUSE PARAGON TRUSTEES LTD. Director 2017-10-03 CURRENT 1998-10-02 Active
CHRISTOPHER WOODHOUSE ASHCOURT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2002-07-30 Active
CHRISTOPHER WOODHOUSE DS ASLAN MIDCO LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE KING STREET TRUSTEES LIMITED Director 2017-10-03 CURRENT 2013-12-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-07-30 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED Director 2017-10-03 CURRENT 1993-06-24 Active
CHRISTOPHER WOODHOUSE TILNEY NOMINEES LIMITED Director 2017-10-03 CURRENT 1994-11-09 Active
CHRISTOPHER WOODHOUSE TOWRY EJ LIMITED Director 2017-10-03 CURRENT 1997-07-10 Liquidation
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT SERVICES LIMITED Director 2017-10-03 CURRENT 1998-12-30 Active
CHRISTOPHER WOODHOUSE TILNEY GROUP LIMITED Director 2017-10-03 CURRENT 1999-11-25 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1999-12-24 Active
CHRISTOPHER WOODHOUSE TILNEY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2000-02-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY LIMITED Director 2017-10-03 CURRENT 2000-07-19 Liquidation
CHRISTOPHER WOODHOUSE UK WEALTH MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2002-05-14 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2003-05-21 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE POWER-OFF LIMITED Director 2017-10-03 CURRENT 2003-10-02 Liquidation
CHRISTOPHER WOODHOUSE TOWRY SECURITY COMPANY LIMITED Director 2017-10-03 CURRENT 2006-03-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY GROUP LIMITED Director 2017-10-03 CURRENT 2009-12-18 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY NOMINEES NO.2 LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 2010-10-29 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS GROUP LIMITED Director 2017-10-03 CURRENT 2013-10-21 Active
CHRISTOPHER WOODHOUSE VIOLIN TOPCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN EQUITYCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE VIOLIN DEBTCO LIMITED Director 2017-10-03 CURRENT 2013-10-21 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 2013-11-29 Active
CHRISTOPHER WOODHOUSE TILNEY FUND MANAGERS LIMITED Director 2017-10-03 CURRENT 2014-02-10 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT INVESTMENT ADVISERS LIMITED Director 2017-10-03 CURRENT 1980-04-18 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (CONSULTANTS) LIMITED Director 2017-10-03 CURRENT 1981-03-11 Active
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1984-03-13 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (BROKERS) LIMITED Director 2017-10-03 CURRENT 1986-07-16 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED Director 2017-10-03 CURRENT 1991-11-08 Liquidation
CHRISTOPHER WOODHOUSE BESTINVEST (HOLDINGS) LIMITED Director 2017-10-03 CURRENT 1997-05-08 Active
CHRISTOPHER WOODHOUSE ASHCOURT NOMINEES LIMITED Director 2017-10-03 CURRENT 2000-01-28 Liquidation
CHRISTOPHER WOODHOUSE ASHCOURT ROWAN LIMITED Director 2017-10-03 CURRENT 2005-03-30 Active
CHRISTOPHER WOODHOUSE FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED Director 2017-10-03 CURRENT 2009-07-14 Liquidation
CHRISTOPHER WOODHOUSE AITCHISON & COLEGRAVE TRUSTEES LIMITED Director 2017-10-03 CURRENT 1995-12-13 Active
CHRISTOPHER WOODHOUSE UK PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1974-12-30 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1990-07-09 Active
CHRISTOPHER WOODHOUSE JS&P LIMITED Director 2017-10-03 CURRENT 1968-08-30 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SECURITIES Director 2017-10-03 CURRENT 1986-04-15 Active
CHRISTOPHER WOODHOUSE INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2017-10-03 CURRENT 1986-11-03 Active
CHRISTOPHER WOODHOUSE EVELYN PARTNERS FINANCIAL PLANNING LIMITED Director 2017-10-03 CURRENT 1958-06-26 Active
CHRISTOPHER WOODHOUSE TOWRY PENSION TRUSTEES LIMITED Director 2017-10-03 CURRENT 1963-11-15 Liquidation
CHRISTOPHER WOODHOUSE TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1964-02-27 Active
CHRISTOPHER WOODHOUSE TOWRY LAW LIMITED Director 2017-10-03 CURRENT 1971-01-20 Liquidation
CHRISTOPHER WOODHOUSE TOWRY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1996-10-24 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE SAVOY ASSET MANAGEMENT LIMITED Director 2017-10-03 CURRENT 1997-10-24 Liquidation
CHRISTOPHER WOODHOUSE TILNEY BESTINVEST GROUP LIMITED Director 2017-10-03 CURRENT 2000-12-15 Liquidation
CHRISTOPHER WOODHOUSE EVELYN PARTNERS SERVICES LIMITED Director 2017-10-03 CURRENT 2004-07-02 Active
CHRISTOPHER WOODHOUSE YIGAM HOLDINGS LIMITED Director 2017-10-03 CURRENT 2005-09-28 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TOWRY FINANCE COMPANY LIMITED Director 2017-10-03 CURRENT 2006-02-24 Active
CHRISTOPHER WOODHOUSE TS&W GROUP SERVICES LIMITED Director 2017-10-03 CURRENT 2010-10-08 Active - Proposal to Strike off
CHRISTOPHER WOODHOUSE TILNEY ASSET MANAGEMENT GROUP LIMITED Director 2017-10-03 CURRENT 2014-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRACE CHAMBERS
2024-04-10Termination of appointment of Gavin Raymond White on 2024-03-31
2024-04-10Appointment of Charlotte Davies as company secretary on 2024-03-31
2024-04-09DIRECTOR APPOINTED SALLY ANN BOYLE
2023-10-23DIRECTOR APPOINTED MR PAUL GEDDES
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-01TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAM MCNABB III
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-18PSC05Change of details for Bestinvest (Holdings) Limited as a person with significant control on 2022-06-14
2022-09-23AP01DIRECTOR APPOINTED MS KJERSTI WIKLUND
2022-06-29CH01Director's details changed for Mr Christopher Woodhouse on 2022-06-14
2022-06-28CH01Director's details changed for Mr David Martin Cobb on 2022-06-14
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN RAYMOND WHITE on 2022-06-14
2022-06-27CH01Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 6 Chesterfield Gardens London W1J 5BQ
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH SAMUEL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER STOPPS
2021-09-09AP03Appointment of Mr Gavin Raymond White as company secretary on 2021-09-01
2021-09-09TM02Termination of appointment of Deborah Ann Saunders on 2021-09-01
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CH01Director's details changed for Mr William Meredith Samuel on 2021-08-14
2021-08-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MONTAGUE GRIGG
2021-01-27AP01DIRECTOR APPOINTED MR FREDERICK WILLIAM MCNABB III
2020-12-11AP01DIRECTOR APPOINTED MR DAVID MARTIN COBB
2020-12-11CH01Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03
2020-10-22AD02Register inspection address changed to 25 Moorgate London EC2R 6AY
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANNAND FRASER
2020-09-17AP01DIRECTOR APPOINTED MS ELIZABETH GRACE CHAMBERS
2020-09-15AP01DIRECTOR APPOINTED MR PHILIP SEBASTIAN MUELDER
2020-09-15AP03Appointment of Deborah Ann Saunders as company secretary on 2020-09-03
2020-09-14AP01DIRECTOR APPOINTED MR PETER DEMING
2020-09-12AP01DIRECTOR APPOINTED MR KEITH JONES
2020-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JON PELL
2020-09-11TM02Termination of appointment of Rehana Hasan on 2020-09-03
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03AP01DIRECTOR APPOINTED MR JAMES ANNAND FRASER
2020-01-31AP01DIRECTOR APPOINTED MR WILLIAM MEREDITH SAMUEL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MURRAY GRANT
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23AP01DIRECTOR APPOINTED MR ANDREW JAMES MURRAY GRANT
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14AP01DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COWAN
2018-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER LINDOP HALL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 4550
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STALKARTT
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 4550
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-04TM02Termination of appointment of Frederick Johannes Calitz on 2016-09-30
2016-10-04AP03Appointment of Mrs Rehana Hasan as company secretary on 2016-09-30
2016-08-05AP01DIRECTOR APPOINTED MR ANDREW COWAN
2016-08-05AP01DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL LAYZELL
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4550
2015-12-01AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-27AP01DIRECTOR APPOINTED MR STUART PAUL LAYZELL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4550
2015-07-13SH0130/06/15 STATEMENT OF CAPITAL GBP 4550
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 4200
2014-11-21AR0108/11/14 FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY COVELL
2014-08-13AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 4200
2013-11-13AR0108/11/13 FULL LIST
2013-03-14AP03SECRETARY APPOINTED MR FREDERICK JOHANNES CALITZ
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-30AR0108/11/12 FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES STALKARTT
2011-11-14AR0108/11/11 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-17AR0108/11/10 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLEY MICHAEL COVELL / 09/07/2010
2010-08-31SH0115/01/10 STATEMENT OF CAPITAL GBP 4200
2010-07-21AP01DIRECTOR APPOINTED MR PETER LINDOP HALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2010-07-21TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKE
2010-03-16AP01DIRECTOR APPOINTED MR BEVERLEY MICHAEL COVELL
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE
2010-01-29AP03SECRETARY APPOINTED STEPHEN ANDREW COOKE
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY DEREK SMITH
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY STYLE
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH
2010-01-28AP01DIRECTOR APPOINTED STEPHEN ANDREW COOKE
2010-01-28AP01DIRECTOR APPOINTED JOHN DUDLEY SPIERS
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 11A PARK HOUSE MILTON PARK ABINGDON OXFORDSHIRE OX14 4RS
2010-01-26AA01CURREXT FROM 31/03/2010 TO 31/05/2010
2009-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-18AR0108/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES FAIRCLOUGH / 08/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOLTON DAWES / 08/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SMITH / 08/11/2009
2009-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2007-11-09363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-14288bDIRECTOR RESIGNED
2006-11-23363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-12RES12VARYING SHARE RIGHTS AND NAMES
2005-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07288bDIRECTOR RESIGNED
2005-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-09363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: STERLING HOUSE 19/23 HIGH STREEET KIDLINGTON OXFORD OX5 2DH
2004-02-01288aNEW DIRECTOR APPOINTED
2004-02-01288aNEW DIRECTOR APPOINTED
2004-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-13363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-04288bDIRECTOR RESIGNED
2002-12-03363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HW FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HW FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-31 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HW FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of HW FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as HW FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HW FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HW FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HW FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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