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HW CONSULTING GROUP LIMITED

Company number 14575349

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2026 CH01 Director's details changed for Mr Harry Jonah Alfred Winter on 11 February 2026
View PDF Director's details changed for Mr Harry Jonah Alfred Winter on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 PSC04 Change of details for Harry Winter as a person with significant control on 11 February 2026
View PDF Change of details for Harry Winter as a person with significant control on 11 February 2026 - link opens in a new window - 2 pages (2 pages)
12 Feb 2026 CH03 Secretary's details changed for Mr Harry Winter on 11 February 2026
View PDF Secretary's details changed for Mr Harry Winter on 11 February 2026 - link opens in a new window - 1 page (1 page)
20 Nov 2025 COM1 Establishment of creditors or liquidation committee
View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
30 Oct 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-23
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-09-23
- link opens in a new window - 1 page (1 page)
02 Oct 2025 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2 October 2025
View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2 October 2025 - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
View PDF Confirmation statement made on 24 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023 PSC04 Change of details for Mr Harrry Winter as a person with significant control on 11 January 2023
View PDF Change of details for Mr Harrry Winter as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 CH01 Director's details changed for Mr Harrry Winter on 11 January 2023
View PDF Director's details changed for Mr Harrry Winter on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 CH03 Secretary's details changed for Mr Harrry Winter on 11 January 2023
View PDF Secretary's details changed for Mr Harrry Winter on 11 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-06
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-01-06
  • GBP 1
- link opens in a new window - 29 pages (29 pages)