Hwdw Limited

Company 10370677 Liquidation

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Pinchos Herskovic Director · appointed 2016
Jacob Simon Biren Director · appointed 2016
Benjamin Dimitri Schimmel Director · appointed 2016

9.8y median 9.8y

average tenure

9.8y

longest tenure

Directors past 6 years

Pinchos Herskovic Director · appointed 2016
Jacob Simon Biren Director · appointed 2016
Benjamin Dimitri Schimmel Director · appointed 2016

First-time vs portfolio directors

Portfolio (3)

Pinchos Herskovic Director · appointed 2016
Jacob Simon Biren Director · appointed 2016
Benjamin Dimitri Schimmel Director · appointed 2016

Also govern a charity

Benjamin Dimitri Schimmel The Marque Foundation

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 16Construction 7Finance 6Business services 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Melter Vicren Limited 3 shared directors
OUR Building Limited 3 shared directors
Peanut Butter and Jelly Limited 3 shared directors
Penny Come Quick Limited 2 shared directors
ONE Seventy Nine Limited 2 shared directors
Spectre Equities Limited 2 shared directors

Deterministic, from public records.

Company details

Number	10370677
Status	Liquidation
Type	Private Limited Company
Incorporated	12/09/2016
Address	6A NESBITTS ALLEY, BARNET, EN5 5XG
Accounts next due	30/06/2024
Accounts last made up	30/09/2022

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Yeoz Limited
75-100% shares, 75-100% voting · notified 2018-10-23

Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Botl Limited
75-100% shares, 75-100% voting · notified 2018-01-01
Hwdw Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23
11403912
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07
11142107
75-100% shares, 75-100% voting · notified 2018-07-18
11597132
50-75% shares, 50-75% voting · notified 2018-10-01
11735022
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
Ftsh Limited
75-100% shares, 75-100% voting · notified 2020-02-18
Bournlon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-16
Stpl Limited ceased 2018-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17
Penny Come Quick Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
OUR Building Limited ceased 2020-02-18
75-100% shares, 75-100% voting · notified 2018-06-18
Hillstar Properties Limited ceased 2020-02-18
75-100% shares, 75-100% voting · notified 2018-06-18
Bournlon Limited ceased 2020-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16
Yeoz Limited ceased 2018-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Genus Pyrus Limited ceased 2019-10-04
25-50% shares, 25-50% voting · notified 2018-12-19
Scrofa Limited ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19
ONE Seventy Nine Limited ceased 2019-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Knobs and Knockers Limited ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Happy Penny Limited ceased 2024-02-16
25-50% shares, 25-50% voting · notified 2019-07-23
Sidmaid LLP ceased 2024-01-16
significant influence (LLP) · notified 2020-01-07
Genus Pyrus Limited ceased 2023-12-20
25-50% shares, 25-50% voting · notified 2020-01-28

Officers (5)

Pinchos Herskovic Director · appointed 2016
Jacob Simon Biren Director · appointed 2016
Benjamin Dimitri Schimmel Director · appointed 2016

Show 2 former officers

Laura-Leigh Anita Walters Secretary · appointed 2021 · resigned 2024
Jonathan Hitter Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.