HWUK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/02/2314 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 19/10/2219 October 2022 | Director's details changed for Edward Fells on 2022-10-19 |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACNAB / 01/07/2020 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 01/07/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / ALLIED DOMECQ SPIRITS & WINE LIMITED / 06/04/2016 |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED STUART ANDREW FERRIE MCKECHNIE |
| 20/09/1920 September 2019 | COMPANY NAME CHANGED HIRAM WALKER (UK) LIMITED CERTIFICATE ISSUED ON 20/09/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HERVE FETTER |
| 05/09/175 September 2017 | DIRECTOR APPOINTED VINCENT TURPIN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/06/1616 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 02/06/152 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 10/04/1410 April 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 1299.20 |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 04/04/2014 |
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/06/116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANE EGAN |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY STUART MACNAB |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED STUART MACNAB |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE PAVILIONS BRIDGEWATER ROAD BEDMINSTER DOWN BRISTOL BS13 8AR |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | SECRETARY RESIGNED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | S386 DISP APP AUDS 20/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/09/006 September 2000 | S366A DISP HOLDING AGM 21/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | AUDITOR'S RESIGNATION |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/03/9622 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | £ NC 2500000/7500000 03/07/95 |
| 12/07/9512 July 1995 | NC INC ALREADY ADJUSTED 03/07/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 31/08 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: KILVER STREET SHEPTON MALLET SOMERSET BA4 5ND |
| 21/06/9321 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED SHOWERINGS LIMITED CERTIFICATE ISSUED ON 11/03/92 |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/92 |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 09/06/91; CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9024 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 03/03/90 |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 05/03/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 07/03/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 03/09/863 September 1986 | DIRECTOR RESIGNED |
| 01/08/861 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/3220 September 1932 | CERTIFICATE OF INCORPORATION |
| 20/09/3220 September 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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