HW
HUNTLEY WHARF BLOCK W2 LIMITED
ActiveCompany number 13621000
London, England · Incorporated 14 September 2021
24 Endell Street, London, WC2H 9HQ, England
Last updated on 26 August 2026
Development of building projects · SIC 41100
Buying and selling of own real estate · SIC 68100
Other letting and operating of own or leased real estate · SIC 68209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£20,254,404
Shares allotted
20,254,404
Latest round
31 October 2024
Company history
Previous company names
BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED · 14 September 2021 – 18 October 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 26 August 2026- LICI READING LIMITED (77.5%)
- BERKELEY HOMES PUBLIC LIMITED COMPANY (22.5%)
Total shares
26,130,904
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 26,130,904 | GBP | £1.000 | ||||
| Total | 26,130,904 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BERKELEY HOMES PUBLIC LIMITED COMPANY | ORDINARY | 5,876,499 | 22.49% | 5,876,499 | 22.49% |
| LICI READING LIMITED | ORDINARY | 20,254,405 | 77.51% | 20,254,405 | 77.51% |
| Total | 26,130,904 | 100% | 26,130,904 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Lici Reading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2024
Funding
2 funding rounds31 October 2024
ORDINARY · 14,377,906 shares allotted
£14,377,906
7 February 2022
ORDINARY · 5,876,498 shares allotted
£5,876,498
Total (2 rounds, 20,254,404 shares)
£20,254,404
Filing history
Accounts With Accounts Type Small
Accounts
6 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
26 September 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2025
View
Memorandum Articles
Incorporation
3 November 2024
View
Capital Allotment Shares
Capital
31 October 2024
View
Resolution
Resolution
27 October 2024
View
Resolution
Resolution
27 October 2024
View
Memorandum Articles
Incorporation
27 October 2024
View
Appoint Person Director Company With Name Date
Officers
25 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Termination Director Company With Name Termination Date
Officers
24 October 2024
View
Appoint Person Director Company With Name Date
Officers
24 October 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024
View
Accounts With Accounts Type Full
Accounts
22 October 2024
View
Certificate Change Of Name Company
Change Of Name
18 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024
View
Termination Director Company With Name Termination Date
Officers
2 July 2024
View
Change Person Director Company With Change Date
Officers
15 February 2024
View
Change Person Director Company With Change Date
Officers
20 November 2023
View
Accounts With Accounts Type Full
Accounts
1 November 2023
View
Termination Director Company With Name Termination Date
Officers
27 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023
View
Appoint Person Director Company With Name Date
Officers
8 June 2023
View
Accounts With Accounts Type Full
Accounts
3 February 2023
View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022
View
Appoint Person Director Company With Name Date
Officers
21 March 2022
View
Appoint Person Director Company With Name Date
Officers
1 March 2022
View
Appoint Person Director Company With Name Date
Officers
1 March 2022
View
Appoint Person Director Company With Name Date
Officers
1 March 2022
View
Capital Allotment Shares
Capital
10 February 2022
View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2021
View
Appoint Person Director Company With Name Date
Officers
20 September 2021
View
Appoint Person Director Company With Name Date
Officers
20 September 2021
View
Incorporation Company
Incorporation
14 September 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
WC2H 9HQ
PATRIZIA PIM LIMITED
#01878842
PATRIZIA P.I.M. (REGULATED) LIMITED
#02776714
PATRIZIA INFRASTRUCTURE LTD
#06035691
TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED
#06252552
PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED
#07046855