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Summary

Contact details

Officers34

Events1

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

THE HW GRP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1959 (65 years ago)

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Summary

NameTHE HW GRP LIMITED
Historical names
  • THE HIRAM WALKER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00636499
Incorporation Date07 Sep 1959 (65 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

Officers

corporate

IndividualUnited Kingdom

ALLIED DOMECQ SPIRITS & WINE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mckechnie, Stuart Andrew Ferrie

Director


Appointed on11 Dec 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Macnab, Stuart

Director


Appointed on01 Sep 2006

Resigned on31 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mains, Thomas Gordon

Secretary


Appointed on19 Jun 2006

Resigned on01 Sep 2006

individual

IndividualUnited Kingdom

Mains, Thomas Gordon

Secretary


Appointed on08 Jan 1996

Resigned on04 May 2001

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Events

Old value

20 Sep 2019

Name changeTHE HIRAM WALKER GROUP LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Change person director company with change dateCH01View
01 Jun 2022Confirmation statement with no updatesCS01View
31 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is THE HW GRP LIMITED's headquarters?

THE HW GRP LIMITED's headquarters is located at ENGLAND, LONDON, 20 MONTFORD PLACE, KENNINGTON, SE11 5DE

What is THE HW GRP LIMITED's industry?

THE HW GRP LIMITED is in the industry of Non-trading company

What year was THE HW GRP LIMITED started?

THE HW GRP LIMITED was started in 1959

Sources: Companies House