HWS 2 LIMITED
Active - Accounts Filed
General Information
NAME
HWS 2 LIMITED
COMPANY NUMBER
10794041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2017
(7 years and 6 months old)
WEBSITE
http://pizzahut.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
03/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JN
Building 1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JN
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 |
|---|---|---|
| HWS 4 LIMITED | Active - Accounts Filed | View Report |
| HWS 2 LIMITED | Active - Accounts Filed | View Report |
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
Credit Risk Overview
Want to learn more about HWS 2 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 HWS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWS 2 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 |
|---|---|---|---|---|
|
30/05/2017 - Present (7 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/05/2017 - 21/02/2018 (8 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
21/02/2018 - Present (6 years and 9 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWS 4 LIMITED | Active - Accounts Filed | View Report |
| HWS 2 LIMITED | Active - Accounts Filed | View Report |
| HWS 3 LIMITED | Active - Accounts Filed | View Report |
| PHH 1 LIMITED | Active - Accounts Filed | View Report |
| PHH 2 LIMITED | Active - Accounts Filed | View Report |
| HWSI LIMITED | Active - Accounts Filed | View Report |
| PHR (NORTHERN EUROPE) LIMITED | Non-Trading | View Report |
| PIZZA HUT (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | Andrew Mark Platt (911396066) has left the board |
| 08/05/2024 | New Board Member Steven Packer (932270290) Appointed |
| 30/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Kathryn Elizabeth Austin (930591179) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Maria Rachael Watkins (925802117) has left the board |
| 10/07/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Company Secretary Maria Rachael Watkins (925802117) Appointed |
| 28/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 28/02/2018 | Henry George Alexander Birts (915543397) has left the board |
| 28/02/2018 | New Board Member Andrew Mark Platt (911396066) Appointed |
| 21/06/2017 | Jens Tjeerd Hofma (923242289) has left the board |
| 21/06/2017 | New Board Member Jens Tjeerd Hofma (917425432) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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