Founded in 2015, Hmw Group, classified under reg no. SC507847 is an active company. Currently registered at 4 Valentine Court DD2 3QB, Dundee the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022. Since 5th March 2021 Hmw Group Ltd is no longer carrying the name Hmwt 1.
The firm has one director. Charles C., appointed on 18 February 2019. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - William A., Lawrence D. and others listed below. There were no ex secretaries.
| Office Address | 4 Valentine Court |
| Office Address2 | Dunsinane Industrial Estate |
| Town | Dundee |
| Post code | DD2 3QB |
| Country of origin | United Kingdom |
| Registration Number | SC507847 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Production of electricity |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (41 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 18 February 2019
The register of PSCs who own or have control over the company consists of 4 names. As we found, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ebpft Unlimited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Charles C.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William A.
| Notified on | 18 February 2019 |
| Ceased on | 2 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ebpft Unlimited
Hazara House 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10771650 |
| Notified on | 15 May 2017 |
| Ceased on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pfaat Unlimited
Hazara House 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10771556 |
| Notified on | 15 May 2017 |
| Ceased on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hmwt 1 | March 5, 2021 |
| Park Farm 1 | February 29, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | -20 076 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 57 150 | 57 150 | 11 522 | 1 732 | 1 832 | 328 000 | 326 268 | |
| Debtors | 11 522 | 1 732 | 1 732 | 327 900 | 326 168 | |||
| Net Assets Liabilities | -20 076 | -14 960 | -15 923 | -15 923 | 50 430 | 54 040 | ||
| Other Debtors | 11 522 | 1 732 | 1 732 | 327 900 | 326 168 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -20 076 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | -20 076 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 700 | 2 700 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||||
| Creditors | 77 326 | 26 582 | 17 755 | 1 108 469 | 277 771 | 272 429 | ||
| Fixed Assets | 100 | 100 | 100 | 100 | ||||
| Investments Fixed Assets | 100 | 100 | 1 090 714 | 201 | 201 | |||
| Investments In Group Undertakings | 1 090 714 | 201 | 201 | |||||
| Net Current Assets Liabilities | -20 176 | -20 176 | -15 060 | -16 023 | -1 106 637 | 50 229 | 53 839 | |
| Other Creditors | 7 606 | 15 055 | 1 108 469 | 277 771 | 272 429 | |||
| Other Investments Other Than Loans | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | -20 076 | -20 076 | -14 960 | ||||
| Trade Creditors Trade Payables | 16 276 | |||||||
| Creditors Due Within One Year | 77 326 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2022 filed on: 19th, May 2023 |
accounts | Free Download (4 pages) |
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