Company NameHoway Investments Ltd
Company StatusActive
Company Number12374618
CategoryPrivate Limited Company
Incorporation Date23 December 2019(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr David Andrew Collins
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2019(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address1 Hollymount
Hartlepool
TS26 0LU
Director NameMr Alan George Devlin
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2020(7 months after company formation)
Appointment Duration1 year, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Hollymount
Hartlepool
TS26 0LU
Director NameMrs Christina Lynne Anderson
Date of BirthJune 1979 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed27 November 2020(11 months, 1 week after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Hollymount
Hartlepool
TS26 0LU
Director NameMr Johnny Vo
Date of BirthApril 1975 (Born 46 years ago)
NationalityAustralian,British
StatusCurrent
Appointed19 February 2021(1 year, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address1 Hollymount
Hartlepool
TS26 0LU

Location

Registered Address1 Hollymount
Hartlepool
TS26 0LU
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardRural West
Built Up AreaHartlepool

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryAudited Abridged
Accounts Year End31 December

Returns

Latest Return22 December 2021 (1 month ago)
Next Return Due5 January 2023 (11 months, 2 weeks from now)

Filing History

22 December 2021Confirmation statement made on 22 December 2021 with updates (4 pages)
6 May 2021Termination of appointment of Alan George Devlin as a director on 28 April 2021 (1 page)
19 February 2021Appointment of Mr Johnny Vo as a director on 19 February 2021 (2 pages)
15 February 2021Statement of capital following an allotment of shares on 12 February 2021
  • GBP 110
(3 pages)
12 February 2021Second filing of Confirmation Statement dated 22 December 2020 (3 pages)
11 February 2021Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 100
(4 pages)
2 February 2021Audited abridged accounts made up to 31 December 2020 (6 pages)
22 December 2020Confirmation statement made on 22 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/02/21
(4 pages)
27 November 2020Appointment of Mrs Christina Lynne Anderson as a director on 27 November 2020 (2 pages)
22 July 2020Appointment of Mr Alan George Devlin as a director on 22 July 2020 (2 pages)
14 June 2020Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1
(3 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)