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Nom

HWW Group Limited

Adresse
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11122680 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hedger, Timothy Status: Active Notified: 22/12/2017 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Way, David Francis Status: Active Notified: 22/12/2017 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hedger, Timothy Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Way, David Francis Letchworth Garden City, Herts, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Way, Georgina Louise Letchworth Garden City, United Kingdom Status: Active Notified: 22/12/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hedger WAY LTD Status: Active Notified: 11/01/2018 Companies House Number: 10464960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turleyway Limited Status: Active Notified: 16/05/2019 Companies House Number: 11999131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors