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Home > England & Wales Companies > HAUW LIMITED
Company Information for

HAUW LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
07723193
Private Limited Company
Liquidation

Company Overview

About Hauw Ltd
HAUW LIMITED was founded on 2011-07-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Hauw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAUW LIMITED
 
Legal Registered Office
6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
Other companies in RG14
 
Previous Names
PAUW NO 4 LIMITED26/08/2022
RESSANCE LAND NO 9 LIMITED17/08/2022
RESSANCE LAND NO 3 LIMITED20/06/2015
Filing Information
Company Number 07723193
Company ID Number 07723193
Date formed 2011-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 29/12/2022
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB153136925  
Last Datalog update: 2023-09-05 14:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAUW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name HAUW LIMITED
The following companies were found which have the same name as HAUW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAUW BEAUTY MANAGEMENT LLC New Jersey Unknown
HAUW HAN MD, LLC 5949 OAKLAND GARDEN COURT - LIBERTY TOWNSHIP OH 45011 Active Company formed on the 2008-08-18
HAUW Medical Ltd. 224 Kingsdale Avenue Toronto Ontario M2N 3X2 Dissolved Company formed on the 2020-04-23
HAUW PTY LTD Active Company formed on the 2015-11-03
HAUW SING KING (PRIVATE) LIMITED SOUTH BRIDGE ROAD Singapore 058725 Dissolved Company formed on the 2008-09-09
HAUWA GROUP LLC Delaware Unknown
HAUWA INVESTMENTS LTD SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU Active - Proposal to Strike off Company formed on the 2016-01-20
HAUWA MINING CORPORATION 4649 MACLEOD TRAIL SW CALGARY ALBERTA T2G5A4 Active Company formed on the 2021-07-27
HAUWA'S STUDIO LTD FLAT 35 49 HALLAM STREET LONDON W1W 6JW Active Company formed on the 2024-10-21
HAUWCO LLC 16420 SE MCGILLIVRAY BLVD VANCOUVER WA 986833461 Active Company formed on the 2019-06-14
HAUWCO, LLC 16420 SE MCGILLIVRAY BLVD SUITE 103-701 VANCOUVER WA 98683 Dissolved Company formed on the 2006-03-04
HAUWE INDUSTRIAL LIMITED SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX Dissolved Company formed on the 2016-04-20
HAUWEI (CHINA) DEVELOPMENT LIMITED Dissolved Company formed on the 1998-03-18
HAUWEN IMPEX ALBERT STREET Singapore 189969 Dissolved Company formed on the 2008-09-10
HAUWERT BULB GROWING COMPANY LIMITED MILLTOWN KILMACOW CO KILKENNY Dissolved Company formed on the 1993-08-25
HAUWERT PTY LTD QLD 4737 Active Company formed on the 2006-10-04
HAUWERT-SWISTAK PTY. LTD. VIC 3155 Strike-off action in progress Company formed on the 2001-03-29
HAUWIN ENTERPRISES, LLC CHARLES HAUBOLDT 2401 HOUSTON HWY VICTORIA TX 77901 Dissolved
HAUWIN ENTERPRISES, INC. 2401 HOUSTON HWY VICTORIA TX 77901 Active Company formed on the 2016-08-09
HAUWIN INTERNATIONAL LIMITED Active Company formed on the 2014-06-27

Company Officers of HAUW LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JONES
 Company Secretary 2011-07-29
DUNCAN TIMOTHY CROOK
 Director 2011-07-29
NIGEL LAWRENCE JONES
 Director 2011-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL GRANT
 Director 2012-04-13 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN TIMOTHY CROOK SILVERTON VOTEC LIMITED Director 2018-07-04 CURRENT 2018-05-18 Active
DUNCAN TIMOTHY CROOK PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
DUNCAN TIMOTHY CROOK GUARDIAN REALTY LTD Director 2016-09-15 CURRENT 2014-01-17 Active
DUNCAN TIMOTHY CROOK PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
DUNCAN TIMOTHY CROOK NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
DUNCAN TIMOTHY CROOK PAUW NO 3 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
DUNCAN TIMOTHY CROOK GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
DUNCAN TIMOTHY CROOK RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 62 LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 16 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES PAUW NO 1 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 52 LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
NIGEL LAWRENCE JONES THE ASHES (FARNHAM) MANAGEMENT COMPANY LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
NIGEL LAWRENCE JONES RESSANCE COMMERCIAL LIMITED Director 2017-08-29 CURRENT 2012-10-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND NO 21 LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
NIGEL LAWRENCE JONES HENWICK VIEW MANAGEMENT COMPANY LTD Director 2016-09-19 CURRENT 2016-09-19 Active
NIGEL LAWRENCE JONES MERCHANTS COURT (NEWBURY) MANAGEMENT COMPANY LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
NIGEL LAWRENCE JONES PAUW NO 5 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Live but Receiver Manager on at least one charge
NIGEL LAWRENCE JONES NEWBURY NEW BUILD LIMITED Director 2014-06-06 CURRENT 2014-06-06 Liquidation
NIGEL LAWRENCE JONES RESSANCE LAND NO 4 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active - Proposal to Strike off
NIGEL LAWRENCE JONES PAUW NO 3 LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 56 LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
NIGEL LAWRENCE JONES AURORA HOUSE LAND LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
NIGEL LAWRENCE JONES CASTLE STREET FREEHOLD LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 1 LTD Director 2012-10-08 CURRENT 2012-10-08 Active
NIGEL LAWRENCE JONES GUARDIAN REALTY NO 2 LTD Director 2011-07-29 CURRENT 2011-07-29 Active
NIGEL LAWRENCE JONES RESSANCE LAND NO 1 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-11-10
NIGEL LAWRENCE JONES RESSANCE LAND NO 2 LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active - Proposal to Strike off
NIGEL LAWRENCE JONES RESSANCE LAND LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
NIGEL LAWRENCE JONES RESSANCE LIMITED Director 2010-07-19 CURRENT 2010-02-16 Active
NIGEL LAWRENCE JONES PAUW NO 2 LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
NIGEL LAWRENCE JONES ROMAN MEWS MANAGEMENT COMPANY LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
NIGEL LAWRENCE JONES SET APART LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-11-10
NIGEL LAWRENCE JONES ROCKINGHAM GATE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES ROCKINGHAM HOUSE LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
NIGEL LAWRENCE JONES NEWBURY PROPERTY INVESTMENT LIMITED Director 2005-07-08 CURRENT 2004-07-23 Dissolved 2013-11-20
NIGEL LAWRENCE JONES PORTUGAL PARADISE LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
NIGEL LAWRENCE JONES FARADAY DEVELOPMENT LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
NIGEL LAWRENCE JONES RENAISSANCE HABITAT LTD Director 2003-09-05 CURRENT 2003-04-01 Liquidation
NIGEL LAWRENCE JONES EQUINOX SOLUTIONS THROUGH PARTNERSHIP LIMITED Director 1994-04-25 CURRENT 1992-10-21 Dissolved 2015-10-27

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
2024-09-03Compulsory liquidation winding up progress report
2023-08-09Compulsory liquidation appointment of liquidator
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM 116 Bartholomew Street Newbury RG14 5DT
2022-12-22Compulsory winding up order
2022-12-22COCOMPCompulsory winding up order
2022-08-26CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-26Notification of Pauw No 2 Limited as a person with significant control on 2022-03-25
2022-08-26Company name changed pauw no 4 LIMITED\certificate issued on 26/08/22
2022-08-26CERTNMCompany name changed pauw no 4 LIMITED\certificate issued on 26/08/22
2022-08-26PSC02Notification of Pauw No 2 Limited as a person with significant control on 2022-03-25
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-17CERTNMCompany name changed ressance land no 9 LIMITED\certificate issued on 17/08/22
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-12-23AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930006
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930006
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231930002
2019-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231930002
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231930004
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231930004
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRANT
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930005
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930004
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930003
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077231930002
2016-01-10AA01Change of accounting reference date
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20RES15CHANGE OF NAME 09/06/2015
2015-06-20CERTNMCompany name changed ressance land no 3 LIMITED\certificate issued on 20/06/15
2015-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0129/07/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-03AR0129/07/13 FULL LIST
2013-04-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-16AR0129/07/12 FULL LIST
2012-05-29AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2012-04-19AP01DIRECTOR APPOINTED DAVID PAUL GRANT
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to HAUW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2023-06-30
Fines / Sanctions
No fines or sanctions have been issued against HAUW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-06 Outstanding BRIDEGCO LIMITED
2016-08-18 Outstanding BRIDGECO LIMITED
2016-07-29 Outstanding BRIDGECO LIMITED
2016-07-29 Outstanding BRIDGECO LIMITED
LEGAL CHARGE 2011-12-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 701,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAUW LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 669,769
Secured Debts 2012-09-30 £ 513,000
Stocks Inventory 2012-09-30 £ 669,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAUW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAUW LIMITED
Trademarks
We have not found any records of HAUW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAUW 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 (41202 - Construction of domestic buildings) as HAUW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAUW 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 HAUW 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 HAUW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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