| Company Name | HWM Investments Limited |
|---|---|
| Directors | Pascal Keegan and Daire Brendan Carr |
| Company Status | Active |
| Company Number | 12699785 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2020(3 years, 10 months ago) |
| Previous Name | Aghoco 1936 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Pascal Keegan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 August 2020(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Ballinaskeagh House Raharney County Westmeath Ireland |
| Director Name | Mr Daire Brendan Carr |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 January 2022(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Kilpatrick House Kilpatrick Collinstown Co. Westmeath N91y D58 |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Emmet Ward |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 August 2020(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Kilpatrick House Kilpatrick Collinstown Co. Westmeath Ireland |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | One St Peter's Square Manchester M2 3DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
|---|---|
| 2 May 2023 | Appointment of Frank Graham Murray as a director on 1 May 2023 (2 pages) |
| 2 May 2023 | Termination of appointment of Daire Brendan Carr as a director on 1 May 2023 (1 page) |
| 28 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 27 June 2022 | Confirmation statement made on 25 June 2022 with updates (4 pages) |
| 29 March 2022 | Termination of appointment of Emmet Ward as a director on 1 January 2022 (1 page) |
| 29 March 2022 | Appointment of Mr Daire Brendan Carr as a director on 1 January 2022 (2 pages) |
| 13 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with updates (5 pages) |
| 18 August 2020 | Resolutions
|
| 7 August 2020 | Termination of appointment of Roger Hart as a director on 5 August 2020 (1 page) |
| 7 August 2020 | Notification of Michael O'leary as a person with significant control on 5 August 2020 (2 pages) |
| 7 August 2020 | Appointment of Mr Emmet Ward as a director on 5 August 2020 (2 pages) |
| 7 August 2020 | Termination of appointment of a G Secretarial Limited as a director on 5 August 2020 (1 page) |
| 7 August 2020 | Cessation of Inhoco Formations Limited as a person with significant control on 5 August 2020 (1 page) |
| 7 August 2020 | Appointment of Pascal Keegan as a director on 5 August 2020 (2 pages) |
| 7 August 2020 | Termination of appointment of Inhoco Formations Limited as a director on 5 August 2020 (1 page) |
| 26 June 2020 | Incorporation Statement of capital on 2020-06-26
|