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HWS 3 LIMITED

HWS 3 LIMITED is an active private limited company, incorporated on 30 May 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 4 December 2022, are next due on 31 August 2024, and fall under the accounts category: Full. HWS 3 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10794282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 1 IMPERIAL PLACE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date04/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HWS 3 LIMITED

Directors

(The company's officers)
MS KATHRYN ELIZABETH AUSTIN
(~47 year old British national)
BUILDING 1 IMPERIAL PLACE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in WALES
Appointed on 20/04/2018
MR DONALD JOHN CAMPBELL
(~60 year old British national)
BUILDING 1 IMPERIAL PLACE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 20/04/2018
MR DAVID ROY FITZJOHN
(~68 year old British national)
CHARITY FARM BARNS ,, GORING HEATH, RG8 7RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2018
JENS TJEERD HOFMA
(~57 year old Dutch national)
BUILDING 1 IMPERIAL PLACE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2017
MR ANDREW MARK PLATT
(~56 year old British national)
BUILDING 1 IMPERIAL PLACE ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
MR ALLEN ARTHUR WEAVER
(~66 year old American national)
TWO PRUDENTIAL PLAZA 180 NORTH STETSON AVENUE, SUITE 5200, CHICAGO, ILLINOIS, 60601, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/04/2018

Connections

(Shared officers)
118 GROUP HOLDINGS LTD
  • MR DONALD JOHN CAMPBELL
BLUESTONE RESORTS LIMITED
  • MS KATHRYN ELIZABETH AUSTIN
CAMIRA HOLDINGS LIMITED
  • MR ALLEN ARTHUR WEAVER
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
  • MR DONALD JOHN CAMPBELL
  • JENS TJEERD HOFMA
  • MR ANDREW MARK PLATT
  • MS KATHRYN ELIZABETH AUSTIN
  • MR DONALD JOHN CAMPBELL
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)

HWS 3 LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JN.

Map of HWS 3 LIMITED at local scale
Map of HWS 3 LIMITED at local scale
Map of HWS 3 LIMITED at district scale
Map of HWS 3 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 WD6 1JN

Other companies with registered offices in WD6 1JN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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