Company Profile
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SmallHnws Holdings Limited
09811898•Private Limited With Share Capital
46-47 Britton Street, London, EC1M5UJ
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Incorporated
06/10/2015
Company Age
11 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hnws Holdings Limited (09811898) is a private limited with share capital incorporated on 06/10/2015 (11 years old) and registered in london, EC1M5UJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/10/2015
EC1M5UJ
1 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£1.12M
Net Assets
£1.9K
Est. Turnover
£860.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Resolution
Category:Resolution
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Capital Cancellation Shares
Category:Capital
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:25-01-2016
Resolution
Category:Resolution
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:06-10-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date26/08/2026
Latest Accounts31/03/2026
Trading Addresses
46-47 Britton Street, London, EC1M5UJRegistered
Crown House, Bridgewater Close Network 65 Busine, Hapton, Burnley, Lancashire, BB115TE
Related Companies
10
Contact
46-47 Britton Street, London, EC1M5UJ