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HWSIL NOTE CO LIMITED

Dissolved

Company number 10288541

Upminster · Incorporated 20 July 2016

40a Station Road, Upminster, Essex, RM14 2TR

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HWSIL NOTE CO PLC · 20 July 2016 – 7 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hwsil Note Co Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
2 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 August 2021 View
Liquidation Miscellaneous
Insolvency
1 July 2021 View
Resolution
Resolution
27 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Corporate Director Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Full
Accounts
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
13 March 2018 View
Appoint Corporate Director Company With Name Date
Officers
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Memorandum Articles
Incorporation
20 December 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2016 View
Change Corporate Director Company With Change Date
Officers
20 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Resolution
Resolution
7 September 2016 View
Reregistration Public To Private Company
Change Of Name
7 September 2016 View
Re Registration Memorandum Articles
Incorporation
7 September 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2016 View
Incorporation Company
Incorporation
20 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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