Founded in 2015, Hw Holdings, classified under reg no. 09560768 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.
The firm has 3 directors, namely Craig A., Ian J. and Lee S.. Of them, Craig A., Ian J., Lee S. have been with the company the longest, being appointed on 24 April 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | West House |
| Office Address2 | King Cross Road |
| Town | Halifax |
| Post code | HX1 1EB |
| Country of origin | United Kingdom |
| Registration Number | 09560768 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
Position: Director
Appointed: 24 April 2015
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Heat Works Group Limited from Halifax, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Craig A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heat Works Group Limited
West House King Cross Road, Halifax, HX1 1EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12597927 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig A.
| Notified on | 25 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
| Notified on | 25 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 436 418 | 1 001 883 | 131 759 | 14 155 | 12 456 |
| Current Assets | 715 334 | 1 296 583 | 580 675 | 614 155 | 612 456 |
| Debtors | 278 916 | 294 700 | 448 916 | 600 000 | 600 000 |
| Property Plant Equipment | 6 141 | 5 220 | 4 437 | 3 771 | 3 205 |
| Other | |||||
| Accrued Liabilities Deferred Income | 5 769 | 6 071 | 5 581 | 5 581 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 859 | 4 780 | 5 563 | 6 229 | 6 795 |
| Amounts Owed By Group Undertakings | 278 916 | 294 700 | 448 916 | 600 000 | |
| Amounts Owed To Group Undertakings | 461 084 | 21 297 | 54 177 | ||
| Average Number Employees During Period | 6 | 6 | 6 | ||
| Corporation Tax Payable | 336 | 684 | 497 | 195 | |
| Creditors | 7 416 | 469 318 | 28 694 | 61 344 | 7 114 |
| Dividends Paid | 522 379 | 340 097 | |||
| Fixed Assets | 1 256 141 | 1 696 820 | 1 696 037 | 1 253 771 | 1 253 205 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 921 | 666 | 566 | ||
| Investments Fixed Assets | 1 250 000 | 1 691 600 | 1 691 600 | 1 250 000 | 1 250 000 |
| Issue Equity Instruments | 441 600 | ||||
| Net Current Assets Liabilities | 707 918 | 827 265 | 551 981 | 552 811 | 605 342 |
| Other Creditors | 928 | 928 | 928 | 928 | |
| Other Taxation Social Security Payable | 383 | 551 | 391 | 463 | |
| Profit Loss | 1 015 898 | 458 523 | |||
| Property Plant Equipment Gross Cost | 10 000 | 10 000 | 10 000 | ||
| Total Assets Less Current Liabilities | 1 964 059 | 2 524 085 | 2 248 018 | 1 806 582 | 1 858 547 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th April 2024 filed on: 25th, April 2024 |
confirmation statement | Free Download (3 pages) |
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