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Company Information for

HWSIL NOTE CO LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
10288541
Private Limited Company
Liquidation

Company Overview

About Hwsil Note Co Ltd
HWSIL NOTE CO LIMITED was founded on 2016-07-20 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hwsil Note Co Limited is a Private Limited Company registered in 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
HWSIL NOTE CO LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
 
Filing Information
Company Number 10288541
Company ID Number 10288541
Date formed 2016-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 17/08/2017
Type of accounts FULL
Last Datalog update: 2021-05-05 06:08:43
Primary Source:Companies House
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Companies with same name HWSIL NOTE CO LIMITED
The following companies were found which have the same name as HWSIL NOTE CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWSIL NOTE CO HOLDINGS LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Active - Proposal to Strike off Company formed on the 2016-07-20

Company Officers of HWSIL NOTE CO LIMITED

Current Directors
Officer Role Date Appointed
CSC CORPORATE SERVICES (UK) LIMITED
Company Secretary 2018-03-12
CSC DIRECTORS (NO.1) LIMITED
Director 2018-03-12
CSC DIRECTORS (NO.2) LIMITED
Director 2018-03-12
JOHN PAUL NOWACKI
Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST CORPORATE SERVICES LIMITED
Company Secretary 2016-07-20 2018-03-12
INTERTRUST DIRECTORS 1 LIMITED
Director 2016-07-20 2018-03-12
INTERTRUST DIRECTORS 2 LIMITED
Director 2016-07-20 2018-03-12
NEIL DAVID TOWNSON
Director 2018-01-08 2018-03-12
DEBRA AMY PARSALL
Director 2017-01-27 2018-01-08
JOHN PAUL NOWACKI
Director 2016-07-20 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CSC CORPORATE SERVICES (UK) LIMITED ZEPHYR FUNDING LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
CSC CORPORATE SERVICES (UK) LIMITED GEMGARTO 2018-1 PARENT LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
CSC CORPORATE SERVICES (UK) LIMITED SJP PARTNER LOANS NO. 1 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED BELMONT GREEN FUNDING 5 LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Company Secretary 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Company Secretary 2018-05-03 CURRENT 2018-05-03 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES A PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B PLC Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
CSC CORPORATE SERVICES (UK) LIMITED EMERGING MARKETS TRUSTEES LIMITED Company Secretary 2018-03-27 CURRENT 2018-03-27 Active
CSC CORPORATE SERVICES (UK) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Company Secretary 2018-03-23 CURRENT 2018-03-23 Liquidation
CSC CORPORATE SERVICES (UK) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Company Secretary 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS UK LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC TRUSTEES LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 2) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Company Secretary 2017-11-15 CURRENT 2017-05-19 Active
CSC CORPORATE SERVICES (UK) LIMITED CSC DIRECTORS (NO. 1) LIMITED Company Secretary 2017-11-15 CURRENT 2017-06-22 Active
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) LIMITED Company Secretary 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
CSC CORPORATE SERVICES (UK) LIMITED THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Company Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
CSC DIRECTORS (NO.1) LIMITED ZEPHYR FUNDING LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CSC DIRECTORS (NO.1) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.1) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.1) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
CSC DIRECTORS (NO.2) LIMITED ZEPHYR FUNDING LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
CSC DIRECTORS (NO.2) LIMITED GEMGARTO 2018-1 PARENT LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 HOLDINGS LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
CSC DIRECTORS (NO.2) LIMITED CLEVELAND ROW FINANCE NO.2 PLC Director 2018-05-17 CURRENT 2018-05-17 Liquidation
CSC DIRECTORS (NO.2) LIMITED LOWELL RECEIVABLES FINANCING 1 LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
CSC DIRECTORS (NO.2) LIMITED TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Liquidation
CSC DIRECTORS (NO.2) LIMITED HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN PAUL NOWACKI DURHAM MORTGAGES A HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES A PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B PLC Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI DURHAM MORTGAGES B HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JOHN PAUL NOWACKI EMERGING MARKETS TRUSTEES LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
JOHN PAUL NOWACKI TRINIDAD MORTGAGE SECURITIES 2018-1 PLC Director 2018-03-23 CURRENT 2018-03-23 Liquidation
JOHN PAUL NOWACKI HWSIL NOTE CO HOLDINGS LIMITED Director 2018-03-12 CURRENT 2016-07-20 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC CAPITAL MARKETS UK LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC TRUSTEES LIMITED Director 2017-11-15 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC CAPITAL MARKETS HOLDING COMPANY LIMITED Director 2017-11-15 CURRENT 2017-05-19 Active
JOHN PAUL NOWACKI CSC CORPORATE SERVICES (UK) LIMITED Director 2017-11-08 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) LIMITED Director 2017-11-02 CURRENT 2017-10-17 Active - Proposal to Strike off
JOHN PAUL NOWACKI THE CAR FINANCE COMPANY (2017) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 2) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI CSC DIRECTORS (NO. 1) LIMITED Director 2017-10-11 CURRENT 2017-06-22 Active
JOHN PAUL NOWACKI VANQUIS FINANCING LOAN NOTE ISSUER LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2017-01-24
JOHN PAUL NOWACKI VANQUIS FINANCING RECEIVABLES TRUSTEE LIMITED Director 2015-12-16 CURRENT 2015-10-16 Dissolved 2017-01-24
JOHN PAUL NOWACKI ANTARES 2015-1 PLC Director 2015-02-04 CURRENT 2015-01-13 Dissolved 2016-05-24
JOHN PAUL NOWACKI ANTARES 2015-1 HOLDING LIMITED Director 2015-02-04 CURRENT 2014-11-10 Dissolved 2016-05-24
JOHN PAUL NOWACKI GARSDALE UK LT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-03-21
JOHN PAUL NOWACKI KMC GROSVENOR SQUARE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2018-01-19
JOHN PAUL NOWACKI DARWIN MORTGAGES LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-28
JOHN PAUL NOWACKI KMC BERKELEY SQUARE LIMITED Director 2014-09-15 CURRENT 2014-09-15 Liquidation
JOHN PAUL NOWACKI ANCHOR MORTGAGE FINANCE LIMITED Director 2014-02-18 CURRENT 2013-07-09 Dissolved 2017-03-28
JOHN PAUL NOWACKI GMAC-RFC EUROPE LIMITED Director 2013-02-19 CURRENT 2000-05-08 Dissolved 2016-06-16
JOHN PAUL NOWACKI GMAC-RFC HOLDINGS LIMITED Director 2013-02-19 CURRENT 1997-11-25 Dissolved 2017-01-25
JOHN PAUL NOWACKI GMAC-RFC PROPERTY FINANCE LIMITED Director 2013-02-19 CURRENT 2005-05-23 Dissolved 2016-10-28
JOHN PAUL NOWACKI LINKS PROPERTY 10 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 11 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 22 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 24 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 3 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 7 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 20 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS UK HOLDCO 1B LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 14 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 12 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS PROPERTY 8 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 5 LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-08-19
JOHN PAUL NOWACKI LINKS PROPERTY 15 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-20
JOHN PAUL NOWACKI LINKS PROPERTY 21 LIMITED Director 2013-01-17 CURRENT 2007-10-25 Dissolved 2015-08-21
JOHN PAUL NOWACKI LINKS UK HOLDCO 1A LIMITED Director 2013-01-17 CURRENT 2007-08-14 Dissolved 2015-12-29
JOHN PAUL NOWACKI LINKS UK HOLDCO 3A LIMITED Director 2013-01-17 CURRENT 2008-08-19 Dissolved 2015-12-30
JOHN PAUL NOWACKI E-CARAT HOLDINGS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2017-01-24
JOHN PAUL NOWACKI E-CARAT PLC Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-12-30
JOHN PAUL NOWACKI TURBO FINANCE 3 PLC Director 2012-09-19 CURRENT 2012-09-13 Dissolved 2016-12-28
JOHN PAUL NOWACKI ALBION NO. 1 HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-09-01
JOHN PAUL NOWACKI ALBION NO. 1 PLC Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 1 PLC Director 2012-03-28 CURRENT 2012-02-03 Dissolved 2015-07-24
JOHN PAUL NOWACKI ISOBEL FINANCE HOLDCO NO. 1 LIMITED Director 2012-03-28 CURRENT 2011-12-07 Dissolved 2016-02-02
JOHN PAUL NOWACKI ISOBEL FINANCE NO. 2 PLC Director 2012-03-28 CURRENT 2011-10-07 Dissolved 2017-06-09
JOHN PAUL NOWACKI SFM EUROPE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-02-21
JOHN PAUL NOWACKI TURBO FINANCE 2 PLC Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2015-09-15
JOHN PAUL NOWACKI MIRPAC INVESTMENTS LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2015-08-29
JOHN PAUL NOWACKI MOTORS INVESTMENT TRUSTEE ENTITY, LTD Director 2011-10-31 CURRENT 2003-06-05 Dissolved 2016-06-15
JOHN PAUL NOWACKI MORTGAGE TITLE RESOLUTIONS LIMITED Director 2011-10-31 CURRENT 2008-07-11 Dissolved 2016-10-27
JOHN PAUL NOWACKI DARROWBY HOLDINGS LIMITED Director 2010-12-08 CURRENT 2010-09-30 Dissolved 2017-01-24
JOHN PAUL NOWACKI DARROWBY NO. 1 PLC Director 2010-12-08 CURRENT 2010-11-25 Dissolved 2016-12-20
JOHN PAUL NOWACKI TURBO FINANCE PLC Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2014-04-15
JOHN PAUL NOWACKI HYPON LIMITED Director 2010-07-12 CURRENT 2001-06-12 Dissolved 2016-11-08
JOHN PAUL NOWACKI WHOLESALE AUTO RECEIVABLES FUNDING (WARF) LIMITED Director 2009-10-09 CURRENT 2009-10-09 Dissolved 2014-03-05
JOHN PAUL NOWACKI MISTHOSIS FUNDING (HOLDING) LIMITED Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-30
JOHN PAUL NOWACKI MISTHOSIS FUNDING PLC Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2015-06-13
JOHN PAUL NOWACKI WHITE TOWER 2006-3 PLC Director 2008-08-01 CURRENT 2006-11-02 Dissolved 2018-04-26

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
2022-01-10Voluntary liquidation. Notice of members return of final meeting
2021-08-05600Appointment of a voluntary liquidator
2021-07-01LIQ MISCINSOLVENCY:sec of state release of liquidator
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-27600Appointment of a voluntary liquidator
2021-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-16
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 5 Churchill Place 10th Floor London E14 5HU England
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102885410002
2020-08-07CH02Director's details changed for Csc Directors (No.1) Limited on 2020-07-31
2020-08-07CH01Director's details changed for Mr. John Paul Nowacki on 2020-07-31
2020-08-07CH04SECRETARY'S DETAILS CHNAGED FOR CSC CORPORATE SERVICES (UK) LIMITED on 2020-07-31
2020-08-07PSC05Change of details for Hwsil Note Co Holdings Limited as a person with significant control on 2020-08-07
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Level 37, 25 Canada Square Canary Wharf London E14 5LQ England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 25 Canada Square Canary Wharf London E14 5LQ England
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM Level 29, 40 Bank Street London E14 5DS England
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885410002
2018-03-13TM02Termination of appointment of Intertrust Corporate Services Limited on 2018-03-12
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 2 LIMITED
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 35 Great St. Helen's London EC3A 6AP
2018-03-13AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2018-03-12
2018-03-13AP02CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.2) LIMITED
2018-03-13AP02CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.1) LIMITED
2018-03-13AP01DIRECTOR APPOINTED MR. JOHN PAUL NOWACKI
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA AMY PARSALL
2018-01-22AP01DIRECTOR APPOINTED MR. NEIL DAVID TOWNSON
2017-12-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-20MEM/ARTSARTICLES OF ASSOCIATION
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MRS DEBRA AMY PARSALL
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL NOWACKI
2016-12-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016
2016-12-20CH04SECRETARY'S DETAILS CHNAGED FOR SFM CORPORATE SERVICES LIMITED on 2016-12-09
2016-12-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 102885410001
2016-09-07MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-09-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-09-07RES02REREG PLC TO PRI; RES02 PASS DATE:07/09/2016
2016-09-07RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-08-22AA01CURRSHO FROM 31/07/2017 TO 30/06/2017
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HWSIL NOTE CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-20
Resolution2021-04-20
Appointmen2021-04-20
Fines / Sanctions
No fines or sanctions have been issued against HWSIL NOTE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HWSIL NOTE CO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HWSIL NOTE CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWSIL NOTE CO LIMITED
Trademarks
We have not found any records of HWSIL NOTE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWSIL NOTE CO 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 (64999 - Financial intermediation not elsewhere classified) as HWSIL NOTE CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HWSIL NOTE CO 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHWSIL NOTE CO LIMITEDEvent Date2021-04-20
 
Initiating party Event TypeResolution
Defending partyHWSIL NOTE CO LIMITEDEvent Date2021-04-20
 
Initiating party Event TypeAppointmen
Defending partyHWSIL NOTE CO LIMITEDEvent Date2021-04-20
Name of Company: HWSIL NOTE CO LIMITED Company Number: 10288541 Nature of Business: Financial intermediation not elsewhere classified Registered office: 5 Churchill Place, 10th Floor, London E14 5HU T…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWSIL NOTE CO 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 HWSIL NOTE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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