8hwe Limited

Company Registration Number: 04024808

Company registered in England and Wales

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8hwe Limited is a Private Company Limited by Shares first registered on 30 June 2000.

Registered Address

65 MORDEN HILL
LONDON
SE13 7NP

There are 120 companies currently registered at this postcode, including this one.

All companies at SE13 7NP

Registration Data

Company Number

04024808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £317,393£315,519£336,318£274,251£167,329£209,868£103,209
of which Cash £265,808£309,269£330,068£268,001£161,079£203,618£96,959
Total Assets £317,393£315,519£336,318£274,251£167,329£209,868£103,209
Current Liabilities £91,506£66,298£87,390£90,596£42,297£99,051£60,458
Net Current Assets £225,887£249,221£248,928£183,655£125,032£110,817£42,751
Total Net Worth £229,042£256,403£254,948£191,462£128,718£117,013£58,307

Previous Names

No previous names

Company Officers

  • HAKIM, Michelle Rebecca

    Secretary

    Appointed on 17 November 2010

     

    44
    Agamemnon Road
    London
    NW6 1EN
    England

  • HAKIM, Michelle Rebecca

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Strategic Communications

    Month of birth: November 1980

    44
    Agamemnon Road
    London
    NW6 1EN
    England

  • LEMER, Anna

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Strategic Communications

    Month of birth: May 1984

    8
    North End
    London
    NW3 7HL
    England

  • MCLAREN, Justin Benedict

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1970

    30 Chester Court
    Albany Street
    London
    NW1 4BU

  • MCLAREN, Colin Andrew

    Secretary

    Appointed on 30 June 2000

    Resigned on 16 November 2010

    1 Broomfield
    Leeds
    LS16 6AE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2000

    Resigned on 30 June 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5E26CKQ. Transaction: MzE1NTc5Nzc3NWFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAAYAO. Transaction: MzE1MjA5ODgzOWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF7SJM. Transaction: MzEzOTU2ODAxNGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZWG0. Transaction: MzEyNjQyODMwMGFkaXF6a2N4.

  5. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K2RKQ. Transaction: MzExODYyMzkyNWFkaXF6a2N4.

  6. 4 November 2014 Appointment of Anna Lemer as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3JYX6QG. Transaction: MzExMDY5MDY2M2FkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B63QW2. Transaction: MzEwMjg5NTI0NWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32IEZC1. Transaction: MzA5NTI5NTExMmFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PV5T. Transaction: MzA4MDMyNzIwOWFkaXF6a2N4.

  10. 24 June 2013 Director's details changed for Michelle Rebecca Hakim on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2B6PV5M. Transaction: MzA4MDMyNjg0MmFkaXF6a2N4.

  11. 24 June 2013 Secretary's details changed for Michelle Rebecca Hakim on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH03. Barcode: X2B6PV5E. Transaction: MzA4MDMyNjgzMmFkaXF6a2N4.

  12. 11 June 2013 Statement of capital following an allotment of shares on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: X2ABOS7E. Transaction: MzA3OTU5MDUwN2FkaXF6a2N4.

  13. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JEHFXF. Transaction: MzA2NTc2MzYyMGFkaXF6a2N4.

  14. 13 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OHS8. Transaction: MzA2MDc2NDMyM2FkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XK5A2WXR. Transaction: MzA0MjU2MDYyNmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X3AF2VJ5. Transaction: MzAzOTg1MjczMmFkaXF6a2N4.

  17. 17 November 2010 Appointment of Michelle Rebecca Hakim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZFZ7P6C. Transaction: MzAyNzE2NTg1OGFkaXF6a2N4.

  18. 17 November 2010 Termination of appointment of Colin Mclaren as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZFX0P63. Transaction: MzAyNzE2NTc2MWFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X21MTMUV. Transaction: MzAyMjA5Nzk1MmFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XV8HML1P. Transaction: MzAxNzk4ODgxNWFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Justin Mclaren on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV8HLL1O. Transaction: MzAxNzk4ODY1MGFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Michelle Rebecca Hakim on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV8HKL1N. Transaction: MzAxNzk4ODY0OWFkaXF6a2N4.

  23. 18 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIBTXFWR. Transaction: MzAwNTI2NTkxNWFkaXF6a2N4.

  24. 14 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CETCE9. Transaction: MjAzOTI1MDI0MmFkaXF6a2N4.

  25. 11 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6JPJ5CO. Transaction: MjAxOTkxMjAzNGFkaXF6a2N4.

  26. 11 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7LK1BY. Transaction: MjAwODg2ODkwM2FkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyMDkzOGFkaXF6a2N4.

  28. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0ODU2MGFkaXF6a2N4.

  29. 20 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzNjE0MmFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0NjA3MGFkaXF6a2N4.

  31. 20 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcxMjQ4MmFkaXF6a2N4.

  32. 21 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzc3MDQxMWFkaXF6a2N4.

  33. 30 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzA3NzM3NGFkaXF6a2N4.

  34. 30 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NDc5NmFkaXF6a2N4.

  35. 6 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTUzMDQ0M2FkaXF6a2N4.

  36. 29 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3MTczNWFkaXF6a2N4.

  37. 23 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTI5Mjg5MmFkaXF6a2N4.

  38. 25 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0ODgxNGFkaXF6a2N4.

  39. 1 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYzOTIwN2FkaXF6a2N4.

  40. 2 July 2002 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY3OTE3OWFkaXF6a2N4.

  41. 19 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MTMyNjgwOGFkaXF6a2N4.

  42. 23 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU2OTMxM2FkaXF6a2N4.

  43. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkzODA4OWFkaXF6a2N4.

  44. 30 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzI0NDkwMGFkaXF6a2N4.

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