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Company Information for

HWSIL ASSET CO LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
10889169
Private Limited Company
Active

Company Overview

About Hwsil Asset Co Ltd
HWSIL ASSET CO LIMITED was founded on 2017-07-28 and has its registered office in London. The organisation's status is listed as "Active". 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
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
 
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
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:45:54
Primary Source:Companies House
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Company Officers of HWSIL ASSET CO LIMITED

Current Directors
Officer Role Date Appointed
JU-CHANG RONALD MIAO
 Director 2017-07-28
THOMAS JAMES MUSGRAVE
 Director 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JU-CHANG RONALD MIAO HWSIL FINANCE CO LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
JU-CHANG RONALD MIAO HADRIAN'S WALL CAPITAL LIMITED Director 2015-10-01 CURRENT 2010-03-25 Liquidation
THOMAS JAMES MUSGRAVE HWSIL FINANCE CO LIMITED Director 2016-06-16 CURRENT 2016-04-24 Active
THOMAS JAMES MUSGRAVE TOMUS CONSULTING LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2017-11-28

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
2024-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-12-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CH01Director's details changed for Mr Russell Sears Schreiber on 2022-08-02
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-01-05Previous accounting period extended from 30/06/21 TO 31/12/21
2022-01-05AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-08-13PSC08Notification of a person with significant control statement
2021-08-13PSC07CESSATION OF HADRIAN'S WALL SECURED INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108891690001
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JU-CHANG RONALD MIAO
2020-09-24AP01DIRECTOR APPOINTED MR RUSSELL SEARS SCHREIBER
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Mermaid House Puddle Dock London EC4V 3DB United Kingdom
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108891690002
2019-12-09AP01DIRECTOR APPOINTED MR MICHAEL SCHOZER
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-11-23RES01ADOPT ARTICLES 23/11/18
2018-11-16AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 108891690001
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-05-29PSC02Notification of Hadrian's Wall Secured Investments Limited as a person with significant control on 2017-07-28
2018-05-03PSC07CESSATION OF HADRIAN'S WALL SECURED INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-29AA01Current accounting period shortened from 31/07/18 TO 30/06/18
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28NEWINCNew 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.
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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 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
Trademarks
We have not found any records of HWSIL ASSET CO LIMITED registering or being granted any trademarks
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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    Other companies at postcode E1W 1YW