8HWE LIMITED
8HWE LIMITED is an active private limited company, incorporated on 30 June 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Scotts Road, Bromley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 8HWE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04024808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE |
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Address Line 2 | 24 SCOTTS ROAD |
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Post Town | BROMLEY |
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County | KENT |
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Country | ENGLAND |
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Postcode | BR1 3QD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 14/07/2017 |
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Last Made Up Date | 16/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
8HWE LIMITED
Directors
(The company's officers)
MISS SAOIRSE BETH BRENNAN
(~31 year old British national)
22 HAVERHILL ROAD, LONDON, SW12 0HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2019
MICHELLE REBECCA HAKIM
(~43 year old British national)
44 AGAMEMNON ROAD, LONDON, NW6 1EN, ENGLAND
- Current Director
- Gives occupation as STRATEGIC COMMUNICATIONS
- Usually resident in ENGLAND
Appointed on 19/10/2007
ANNA LEMER
(~39 year old British national)
106 CLEVELAND STREET, LONDON, W1T 6NX, ENGLAND
- Current Director
- Gives occupation as STRATEGIC COMMUNICATIONS
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR JUSTIN BENEDICT MCLAREN
(~53 year old British national)
30 CHESTER COURT, ALBANY STREET, LONDON, NW1 4BU
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 30/06/2000
MICHELLE REBECCA HAKIM
44 AGAMEMNON ROAD, LONDON, NW6 1EN, ENGLAND
Appointed on 17/11/2010
Shareholders
(Persons of Significant Control)
Mr Justin Benedict Mclaren
(~53 year old British national)
30, Albany Street, London, NW1 4BU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2017
Connections
(Shared officers)
BETH SHALOM LIMITED
- MR JUSTIN BENEDICT MCLAREN
MISSING LIMITED
- MR JUSTIN BENEDICT MCLAREN
MISSING PEOPLE LIMITED
- MR JUSTIN BENEDICT MCLAREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BR1 3QD
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)