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Hwg Re 2 Limited

16394265

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 17/04/2025

Compliance

Next accounts due

17/01/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hw Directors Limited

director · Since 17/04/2025

Also on 59 other boards

Cossey Cosec Services Limited

secretary · Since 17/03/2026

Also on 236 other boards

Charlie Martindale

director · Since 14/07/2026

BRITISH · ENGLAND · Age 30

Mr Benjamin David Beck

director · Since 15/07/2026

BRITISH · ENGLAND · Age 35

Former

Mr Alexander Thomas John

director · Resigned 14/07/2026

Persons with Significant Control

Hwg Mosley Topco Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 17257871 · Companies House · Limited By Shares

Notified 15/06/2026

Former PSCs

Hay Wain Group Limited

Ceased 15/06/2026

Charges1 outstanding

A registered charge
outstanding

Pangaea Loanco Limited

The freehold property at 80 mosley street, manchester M2 3FX with title number: GM686892.

Created 15/07/2026Registered 16/07/2026