HRWF (Norwich) Limited

Active04189950 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
9th Floor
201 Bishopsgate
London
EC2M 3BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 March 2024
Resigned Neal, Michael Hugh as Director
31 July 2023
Resigned Sales, Michael John Lawson as Director
31 July 2023
Appointed Stewart, Aine as Director
28 October 2022
Resigned Tily, Claire Louise as Director
30 June 2021
Appointed Neal, Michael Hugh as Director
30 June 2021
Resigned Bartram, Nigel Ian as Director
2 November 2020
Resigned Griffiths, Mark as Director
24 March 2017
Resigned Ussher, Michael Anthony as Director
24 March 2017
Appointed Sparks, Julius as Director
11 July 2016
Resigned Henderson Administration Services Limited as Corporate Director
1 April 2014
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 April 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
28 March 2013
Resigned Anderson, William Wallace as Director
12 December 2012
Appointed Ussher, Michael Anthony as Director
12 December 2012
Resigned Ely, Roger Benjamin as Director
27 September 2010
Appointed Bartram, Nigel Ian as Director
27 September 2010
Appointed Tily, Claire Louise as Director
27 September 2010
Appointed Griffiths, Mark as Director
27 September 2010
Appointed Sales, Michael John Lawson as Director
27 September 2010
Appointed Anderson, William Wallace as Director
27 September 2010
Appointed Ely, Roger Benjamin as Director
29 March 2001
Appointed Henderson Secretarial Services Limited as Corporate Secretary
29 March 2001
Appointed Henderson Administration Services Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates29 March 2026
8 October 2025Registration of a charge
22 September 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates29 March 2025
15 October 2024Registration of a charge
Show all recent filings

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