HCWM HOLDINGS LTD

HCWM HOLDINGS LTD is an active private limited company, incorporated on 12 January 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's next accounts are due on 12 October 2023, and fall under the accounts category: No Accounts Filed. HCWM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13843781
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR, 50 BROADWAY, SUITE 1
Address Line 27TH FLOOR, 50 BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date12/10/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/01/2024
Last Made Up Date11/01/2023

Return

Next Due Date09/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
HCWM HOLDINGS LTD

Directors

(The company's officers)
MRS LOUISE CARLA NORMAN
(~43 year old British national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Director
  • Gives occupation as DIRECTOR/FINANCIAL PLANNER
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
MR THOMAS PAUL NORMAN
(~45 year old British national)
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2022
MRS LOUISE CARLA NORMAN
SUITE 1, 3RD FLOOR 11 - 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
  • Current Secretary
Appointed on 12/01/2022

Shareholders

(Persons of Significant Control)
Mrs Louise Carla Norman
(~43 year old British national)
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
  • 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 12/01/2022
Source: Companies House
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 SW1H 0BL

Other companies with registered offices in SW1H 0BL:

Source: Companies House
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)