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Company profile

H.W. KAUFMAN GROUP LONDON LIMITED

active • ltd • 30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England

Company no.09107298Officers12Documents20

Key company facts

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Company Number
09107298
Company Status
active
Type
ltd
Date Of Creation
2014-06-30
Registered Office
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted8 Oct 20258 Months
Accounts Submitted29 Sep 20258 Months
JONES-BAK, Helen Rachel Appointed19 Sep 20258 Months
Confirmation Statement Submitted31 Jul 202510 Months
Change of Registered Office Address9 Jul 202511 Months
WILLIAMS, David Benjamin Resigned11 Feb 20251 Year
Accounts Submitted31 Dec 20241 Year
GREENSMITH, Richard Paul Appointed15 Oct 20241 Year
Accounts Submitted19 Sep 20241 Year
Accounts Submitted2 Jul 20241 Year
Confirmation Statement Submitted2 Jul 20241 Year
Change of Date Of Creation2 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
memorandum-articles2026-05-13Open PDF
memorandum-articles2026-05-13Open PDF
legacy2026-05-05Open PDF
replacement-filing-of-confirmation-statement-with-made-up-date2026-04-08Open PDF
resolution2026-04-03Open PDF
memorandum-articles2026-02-09Open PDF
capital-allotment-shares2026-02-02Open PDF
appoint-person-director-company-with-name-date2025-12-08Open PDF
accounts-with-accounts-type-group2025-10-08Open PDF
appoint-person-director-company-with-name-date2025-09-26Open PDF
confirmation-statement-with-no-updates2025-07-31Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-09Open PDF