HW Financial Services Limited

Active02030706 Private limited company
Incorporated
24 June 1986 (40 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Group Limited, Evelyn Partners Asset Management Limited, Evelyn Partners Investment Services Limited · more companies
British
Born August 1960 (66)
Director · Appointed 30 June 2026
Also at Evelyn Partners Securities, Evelyn Partners Investment Management Services Limited, Evelyn Partners Group Limited · more companies
Danish
Born May 1955 (71)
Director · Appointed 30 June 2026
Also at Dart Capital Limited, Evelyn Partners Group Limited, Evelyn Partners Investment Management Services Limited · more companies
British
Born August 1964 (62)
Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, Bestinvest (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Irish
Born February 1969 (57)
Director · Appointed 30 June 2026
Also at Evelyn Partners Investment Management Services Limited, Dart Capital Limited, Evelyn Partners Asset Management Limited · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (48 former)
30 June 2026
Resigned Deming, Peter Hepburn as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Appointed Richards, Anne Helen, Dame as Director
30 June 2026
Appointed Kenny, Christopher John as Director
30 June 2026
Appointed Mcdonald Pryer, Patrice as Director
30 June 2026
Appointed Mustaffa, Muhammad Faqihuddin as Director
30 June 2026
Appointed Rennison, Mark Martin as Director
30 June 2026
Resigned Pell, Christopher as Director
30 June 2026
Resigned Gersh, Alexander as Director
30 June 2026
Resigned Stent, Carla Rosaline as Director
30 June 2026
Resigned Hagerty, Sean Patrick as Director
30 June 2026
Resigned Huysseune, Thibault as Director
30 June 2026
Appointed Stott, Jakob as Director
30 June 2026
Resigned Grigg, Christopher Montague as Director
30 June 2026
Resigned Boyle, Sally Ann as Director
30 June 2026
Resigned Wiklund, Kjersti as Director
5 September 2025
Resigned Jones, Keith as Director
27 June 2025
Appointed Gersh, Alexander as Director
1 May 2025
Appointed Hagerty, Sean Patrick as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
12 February 2025
Appointed Huysseune, Thibault as Director
12 February 2025
Resigned Muelder, Philip Sebastian as Director
21 June 2024
Resigned Cobb, David Martin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
31 March 2024
Resigned Chambers, Elizabeth Grace as Director
22 March 2024
Appointed Boyle, Sally Ann as Director
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
18 November 2022
Resigned Mcnabb Iii, Frederick William as Director
9 September 2022
Appointed Wiklund, Kjersti as Director
18 February 2022
Resigned Samuel, William Meredith, Mr as Director
1 October 2021
Resigned Stopps, Kevin Peter as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
2 August 2021
Appointed Grigg, Christopher Montague as Director
15 January 2021
Appointed Mcnabb Iii, Frederick William as Director
4 December 2020
Appointed Cobb, David Martin as Director
3 December 2020
Appointed Stopps, Kevin Peter as Director
24 September 2020
Resigned Fraser, James Annand as Director
3 September 2020
Appointed Saunders, Deborah Ann as Secretary
3 September 2020
Resigned Hasan, Rehana as Secretary
1 September 2020
Appointed Pell, Christopher as Director
1 September 2020
Appointed Deming, Peter Hepburn as Director
1 September 2020
Appointed Stent, Carla Rosaline as Director
1 September 2020
Appointed Jones, Keith as Director
1 September 2020
Appointed Muelder, Philip Sebastian as Director
1 September 2020
Appointed Chambers, Elizabeth Grace as Director
30 January 2020
Appointed Samuel, William Meredith, Mr as Director
30 January 2020
Appointed Fraser, James Annand as Director
29 November 2019
Resigned Grant, Andrew James Murray as Director
29 November 2019
Resigned Reid, Donald William Sherret as Director
27 September 2018
Appointed Grant, Andrew James Murray as Director
12 September 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
31 July 2018
Resigned Cowan, Andrew James as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
8 December 2016
Resigned Dawes, Richard Bolton as Director
8 December 2016
Resigned Stalkartt, Timothy Charles as Director
30 September 2016
Resigned Calitz, Frederick Johannes as Secretary
30 September 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Resigned Layzell, Stuart Paul as Director
29 July 2016
Appointed Downing, Wadham St. John as Director
29 July 2016
Appointed Cowan, Andrew James as Director
28 July 2015
Appointed Layzell, Stuart Paul as Director
23 October 2014
Resigned Covell, Beverley Michael as Director
27 February 2013
Appointed Calitz, Frederick Johannes as Secretary
29 May 2012
Appointed Stalkartt, Timothy Charles as Director
23 February 2011
Resigned Spiers, John Dudley as Director
28 September 2010
Appointed Reid, Donald William Sherret as Director
18 June 2010
Resigned Cooke, Stephen Andrew as Secretary
18 June 2010
Resigned Cooke, Stephen Andrew as Director
7 June 2010
Appointed Hall, Peter Lindop as Director
4 March 2010
Appointed Covell, Beverley Michael as Director
14 January 2010
Appointed Spiers, John Dudley as Director
14 January 2010
Resigned Style, Rodney Hill as Director
14 January 2010
Resigned Fairclough, Geoffrey Charles as Director
14 January 2010
Resigned Smith, Derek William as Secretary
14 January 2010
Resigned Minifie, Andrew Stephen as Director
14 January 2010
Appointed Cooke, Stephen Andrew as Director
14 January 2010
Appointed Cooke, Stephen Andrew as Secretary
31 March 2007
Resigned Lewis, Peter Cyril Robert as Director
1 August 2006
Resigned Fairclough, Geoffrey Charles as Secretary
1 August 2006
Appointed Smith, Derek William as Secretary
31 March 2005
Resigned Laughton, Gene Melvin as Director
14 May 2003
Resigned Verity, Sean Leighton as Director
14 May 2003
Appointed Dawes, Richard Bolton as Director
14 May 2003
Appointed Minifie, Andrew Stephen as Director
18 May 1998
Resigned Ross, John as Director
18 May 1998
Resigned Fletcher, Colin Malcolm as Director
6 April 1998
Appointed Verity, Sean Leighton as Director
31 December 1995
Resigned Robertson, Roderick as Director
10 July 1995
Appointed Robertson, Roderick as Director
1 December 1993
Resigned Emerton, Philip John as Secretary
1 December 1993
Appointed Fairclough, Geoffrey Charles as Secretary
20 September 1993
Appointed Fairclough, Geoffrey Charles as Director
20 September 1993
Appointed Lewis, Peter Cyril Robert as Director
20 September 1993
Appointed Fletcher, Colin Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03367240

Financials

Net Assets
£1,345,000
Cash
£1,250,000
Turnover
£5,013,000
Profit Before Tax
£711,000
Current Ratio
3.1x
Profit Margin
14%
Return on Equity
40%
Balance sheet detail
2023
Fixed Assets£9,000
Current Assets£1,960,000
Debtors£710,000
Cash£1,250,000
Creditors (< 1 year)£624,000
Net Current Assets£1,336,000
Net Assets£1,345,000
Shareholder Funds£1,345,000
Turnover£5,013,000
Cost of Sales£0
Gross Profit£5,013,000
Admin Expenses£4,350,000
Operating Profit£663,000
Profit Before Tax£711,000
Tax£167,000
Profit for Period£544,000

Filings 281

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
19 August 2026Full accounts31 December 2025
10 July 2026Appointment of a director
9 July 2026Appointment of a director
9 July 2026Appointment of a director
Show all 281 filings

Some other companies at this address

25 Moorgate Limited
A.I. Assets Limited
Actev II Limited
Actev Limited
Aduba Limited
Allied Minds PLC

Other companies in this industry

Kettering
Doncaster
London
Salford Quays
London
London

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?