Hwsil Finance Co Limited

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Hwsil Finance Co Limited

10144063•Private Limited With Share Capital

The Centenary Chapel, Chapel Road, Norwich, NR117NP

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Incorporated

24/04/2016

Company Age

10 years

Directors

2

Employees

1

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hwsil Finance Co Limited (10144063) is a private limited with share capital incorporated on 24/04/2016 (10 years old) and registered in norwich, NR117NP. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 24/04/2016
NR117NP
1 employees

Financial Overview

Total Assets

£35.9K

Liabilities

£11.1K

Net Assets

£24.8K

Cash

£35.6K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
nicholas john pike
director
H
hilmar karl hauer
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Person Director Company
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Resolution
Category:Resolution
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2020
Resolution
Category:Resolution
Date:02-10-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Resolution
Category:Resolution
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2016
Change Of Name Notice
Category:Change Of Name
Date:21-05-2016
Incorporation Company
Category:Incorporation
Date:24-04-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/06/2026
Latest Accounts30/06/2025

Trading Addresses

Hwsil Finance Co Ltd, 6Th Floor Quadrant House, 4 Thomas More Square, London, E1W1YW
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, NR117NPRegistered

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Contact

The Centenary Chapel, Chapel Road, Norwich, NR117NP