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Nom

HW Directors Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11773589 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hay Wain Group Limited Status: Active Notified: 17/01/2019 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Constable, Jamie Christopher Mayfair, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 10/1964 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    John, Alexander Thomas Mayfair, London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 04/1981 Occupation: Member Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bspoke Insurance Group LTD Status: Active Notified: 20/10/2022 Companies House Number: 14119717 Nature of Control
  • Significant influence or control
  • gb-flag Magentum Group Limited Status: Active Notified: 16/05/2022 Companies House Number: 13218872 Nature of Control
  • Significant influence or control
  • gb-flag GB Modella Acquisition CO 1 Limited Status: Active Notified: 04/11/2024 Companies House Number: 16060243 Nature of Control
  • Significant influence or control
  • gb-flag GB Modella Acquisition CO 2 Limited Status: Active Notified: 04/11/2024 Companies House Number: 16060237 Nature of Control
  • Significant influence or control
  • gb-flag GB Modella IP CO Limited Status: Active Notified: 04/11/2024 Companies House Number: 16059350 Nature of Control
  • Significant influence or control
  • gb-flag GB Tgfm Debtco Limited Status: Active Notified: 04/08/2020 Companies House Number: 12517600 Nature of Control
  • Significant influence or control