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Company Information for

HWH CAPITAL LIMITED

The Old Forge, 2 Bridge Street, Hadleigh, SUFFOLK, IP7 6BY,
Company Registration Number
08712720
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hwh Capital Ltd
HWH CAPITAL LIMITED was founded on 2013-10-01 and has its registered office in Hadleigh. The organisation's status is listed as "Active - Proposal to Strike off". Hwh Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HWH CAPITAL LIMITED
 
Legal Registered Office
The Old Forge
2 Bridge Street
Hadleigh
SUFFOLK
IP7 6BY
Other companies in IP7
 
Filing Information
Company Number 08712720
Company ID Number 08712720
Date formed 2013-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-15 07:05:36
Primary Source:Companies House
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Companies with same name HWH CAPITAL LIMITED
The following companies were found which have the same name as HWH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWH CAPITAL, LLC 1 EASTBOURNE UNIT 5B Westchester BRONXVILLE NY 10708 Active Company formed on the 2012-11-14
HWH CAPITAL FUNDING, INC 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1995-01-11
HWH CAPITAL PARTNERS, L.P 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1995-01-11
HWH CAPITAL FUNDING, L.P 615 S. Dupont Hwy Dover DE 19901 Unknown Company formed on the 1995-01-11

Company Officers of HWH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RUPERT DOMINIC PHILLIPS
 Director 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT DOMINIC PHILLIPS BARRY MCGUIGAN BOXING ACADEMY C.I.C. Director 2018-04-23 CURRENT 2009-06-23 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS MARKETING AND LEISURE MANAGEMENT LIMITED Director 2017-03-02 CURRENT 2014-10-15 Active
RUPERT DOMINIC PHILLIPS DEAN STREET PARTNERS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS PC COSMETICS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-06-27
RUPERT DOMINIC PHILLIPS COMINO CAPITAL MANAGEMENT LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
RUPERT DOMINIC PHILLIPS TEMPLAR (INTERNATIONAL) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
RUPERT DOMINIC PHILLIPS SREI FINANCE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-03-29
RUPERT DOMINIC PHILLIPS DRAYTON PARK CAPITAL LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-05-13
RUPERT DOMINIC PHILLIPS SWISS CAPITAL MANAGEMENT LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2017-03-28
RUPERT DOMINIC PHILLIPS HADLEIGH WAYMOTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS AURA CAPITAL MANAGEMENT LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active
RUPERT DOMINIC PHILLIPS CLEARWING DEVELOPMENTS LARNE LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
RUPERT DOMINIC PHILLIPS CLEARWING LIMITED Director 2009-06-02 CURRENT 2009-06-02 Dissolved 2015-05-26
RUPERT DOMINIC PHILLIPS KINETIC CAPITAL MANAGEMENT LTD Director 2007-09-10 CURRENT 2005-02-07 Active
RUPERT DOMINIC PHILLIPS PHILLIPS & ASSOCIATES LIMITED Director 1998-01-29 CURRENT 1998-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-28DISS40Compulsory strike-off action has been discontinued
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0101/10/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01NEWINCNew incorporation
2013-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HWH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HWH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWH CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of HWH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWH CAPITAL LIMITED
Trademarks
We have not found any records of HWH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HWH CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HWH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP7 6BY