Active - Proposal to Strike off
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Company Information for HWSIL ASSET CO LIMITED
The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP,
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Company Registration Number
 10889169 Private Limited Company
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Company Overview
About Hwsil Asset Co Ltd
HWSIL ASSET CO LIMITED was founded on 2017-07-28 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Hwsil Asset Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HWSIL ASSET CO LIMITED | |
| Legal Registered Office | |
| The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP | |
Filing Information
| Company Number | 10889169 | |
|---|---|---|
| Company ID Number | 10889169 | |
| Date formed | 2017-07-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 2024-07-27 | |
| Return next due | 25/08/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-01-08 04:01:48 |
| Companies House |
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Company Officers of HWSIL ASSET CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JU-CHANG RONALD MIAO |
||
THOMAS JAMES MUSGRAVE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HWSIL FINANCE CO LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Active | |
| HADRIAN'S WALL CAPITAL LIMITED | Director | 2015-10-01 | CURRENT | 2010-03-25 | Liquidation | |
| HWSIL FINANCE CO LIMITED | Director | 2016-06-16 | CURRENT | 2016-04-24 | Active | |
| TOMUS CONSULTING LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Dissolved 2017-11-28 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Director's details changed for on | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| REGISTERED OFFICE CHANGED ON 06/08/24 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR JASON ALAN TILROE | ||
| APPOINTMENT TERMINATED, DIRECTOR RUSSELL SEARS SCHREIBER | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Mr Russell Sears Schreiber on 2022-08-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
| Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
| AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF HADRIAN'S WALL SECURED INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108891690001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JU-CHANG RONALD MIAO | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL SEARS SCHREIBER | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Mermaid House Puddle Dock London EC4V 3DB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108891690002 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SCHOZER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 23/11/18 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108891690001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
| PSC02 | Notification of Hadrian's Wall Secured Investments Limited as a person with significant control on 2017-07-28 | |
| PSC07 | CESSATION OF HADRIAN'S WALL SECURED INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period shortened from 31/07/18 TO 30/06/18 | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HWSIL ASSET CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HWSIL ASSET CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of HWSIL ASSET CO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HWSIL ASSET CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HWSIL ASSET CO LIMITED
Income
Government Income
We have not found government income sources for HWSIL ASSET CO 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HWSIL ASSET CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HWSIL ASSET CO 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 HWSIL ASSET CO 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 HWSIL ASSET CO 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. |
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