HEWARD PROPERTY COMPANY LIMITED

HEWARD PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 21 October 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Merton Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEWARD PROPERTY COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12964639
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 162-78 MERTON ROAD
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 0WY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date18/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
HEWARD PROPERTY COMPANY LIMITED

Directors

(The company's officers)
MR JAMES HAMILTON-HEWARD
(~38 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020
MS JENNA HAMILTON-HEWARD
(~36 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020
MRS TERESA HAMILTON-HEWARD
(~63 year old British national)
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2020
MR MARK HAMILTON-HEWARD
62-68 MERTON ROAD, WATFORD, HERTFORDSHIRE, WD18 0WY, ENGLAND
  • Current Secretary
Appointed on 21/10/2020

Shareholders

(Persons of Significant Control)
Mrs Teresa Hamilton-Heward
(~63 year old British national)
62-68 Merton Road, Watford, Hertfordshire, WD18 0WY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020
Mr Mark Hamilton-Heward
(~64 year old British national)
62-68 Merton Road, Watford, Hertfordshire, WD18 0WY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020

Connections

(Shared officers)
  • MR JAMES HAMILTON-HEWARD
  • MS JENNA HAMILTON-HEWARD
  • MRS TERESA HAMILTON-HEWARD
  • MS JENNA HAMILTON-HEWARD
  • MRS TERESA HAMILTON-HEWARD
  • MS JENNA HAMILTON-HEWARD
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)

HEWARD PROPERTY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WD18 0WY.

Map of HEWARD PROPERTY COMPANY LIMITED at local scale
Map of HEWARD PROPERTY COMPANY LIMITED at local scale
Map of HEWARD PROPERTY COMPANY LIMITED at district scale
Map of HEWARD PROPERTY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD18 0WY

Other companies with registered offices in WD18 0WY:

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)