logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Simmons, Paul David Hamilton
    Accountant born in June 1964
    Individual (62 offsprings)
    Officer
    2016-04-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Davidson, Michael
    Accountant born in February 1971
    Individual (62 offsprings)
    Officer
    2016-04-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Costa, Vasilou
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2016-04-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 4
    Bodkin, Andrew Michael
    Accountant born in July 1970
    Individual (51 offsprings)
    Officer
    2016-04-24 ~ 2017-05-16
    OF - Director → CIF 0
  • 5
    Costa, Amilios
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2016-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Perry, Matthew
    Accountant born in December 1976
    Individual (28 offsprings)
    Officer
    2016-04-24 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    2024-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    COSTA BENEFITS LIMITED
    09940334
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HW NORTH LONDON LIMITED

Period: 2016-04-24 ~ 2025-08-23
Company number: 10143681
Registered name
HW NORTH LONDON LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
Class 2 ordinary share
12023-04-01 ~ 2024-09-30
Intangible Assets
940,466 GBP2023-03-31
Debtors
708,730 GBP2024-09-30
7,000 GBP2023-03-31
Cash at bank and in hand
10,986 GBP2024-09-30
174,005 GBP2023-03-31
Current Assets
719,716 GBP2024-09-30
181,005 GBP2023-03-31
Creditors
Current
148,021 GBP2024-09-30
792,515 GBP2023-03-31
Net Current Assets/Liabilities
571,695 GBP2024-09-30
-611,510 GBP2023-03-31
Total Assets Less Current Liabilities
571,695 GBP2024-09-30
328,956 GBP2023-03-31
Creditors
Non-current
99,158 GBP2023-03-31
Net Assets/Liabilities
571,695 GBP2024-09-30
229,798 GBP2023-03-31
Equity
Called up share capital
425 GBP2024-09-30
425 GBP2023-03-31
Retained earnings (accumulated losses)
571,270 GBP2024-09-30
229,373 GBP2023-03-31
Equity
571,695 GBP2024-09-30
229,798 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
940,466 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-940,466 GBP2023-04-01 ~ 2024-09-30
Intangible Assets
Net goodwill
940,466 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
708,730 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
708,730 GBP2024-09-30
Current, Amounts falling due within one year
7,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2023-03-31
Other Taxation & Social Security Payable
Current
148,021 GBP2024-09-30
376,836 GBP2023-03-31
Other Creditors
Current
413,279 GBP2023-03-31
Non-current
99,158 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30

Related profiles found in government register
  • HW NORTH LONDON LIMITED
    Info
    Registered number 10143681
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2016-04-24 and dissolved on 2025-08-23 (9 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • HW NORTH LONDON LIMITED
    S
    Registered number 10143681
    305 Regents Park Road, Finchley, London, England, N3 1DP
    Limited Company in England & Wales, England And Wales
    CIF 1
  • HW NORTH LONDON LIMITED
    S
    Registered number 10143681
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HGR SECRETARIES LIMITED
    04072353
    12-15 Hanger Green, Ealing, London, Greater London
    Dissolved Corporate (8 parents, 53 offsprings)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STERN & COMPANY LIMITED
    03020153
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.