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HWM (2025) Ltd

HWM (2025) Ltd is a liquidation company incorporated on 24 November 1993 with the registered office located in London, Greater London. HWM (2025) Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02874940
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
Address changed on 18 Jun 2025 (2 months ago)
Previous address was The Stables 3B Wilson Street Winchmore Hill London N21 1BP England
Telephone
01246430080
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1975
Director • Operations Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1973
Director • Managing Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrey Kruglykhin, Pavel Moutchiev, and 2 more are mutual people.
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Hopkinson Waste Holdings Ltd
Andrey Kruglykhin, Pavel Moutchiev, and 2 more are mutual people.
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Highgate Capital Investments Limited
Pavel Moutchiev and Andrey Kruglykhin are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £934.54K (+1137%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£5.12M
Increased by £3.97M (+344%)
Total Liabilities
-£3.62M
Increased by £2.52M (+228%)
Net Assets
£1.5M
Increased by £1.45M (+2993%)
Debt Ratio (%)
71%
Decreased by 25.05% (-26%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 18 Jun 2025
Hopkinson Waste Holdings Ltd (PSC) Resigned
3 Months Ago on 13 May 2025
Charge Satisfied
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Steven James Deakin Resigned
11 Months Ago on 29 Sep 2024
Natalie Hirst Resigned
11 Months Ago on 29 Sep 2024
Tracey Jane Whitehead Appointed
11 Months Ago on 28 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Statement of affairs
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Registered office address changed from The Stables 3B Wilson Street Winchmore Hill London N21 1BP England to 1 Kings Avenue London N21 3NA on 18 June 2025
Submitted on 18 Jun 2025
Cessation of Hopkinson Waste Holdings Ltd as a person with significant control on 13 May 2025
Submitted on 23 May 2025
Certificate of change of name
Submitted on 23 May 2025
Satisfaction of charge 028749400004 in full
Submitted on 12 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 6 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 5 Feb 2025
Registered office address changed from Slittingmill Recycling Centre Eckington Road Staveley Chesterfield Derbyshire S43 3YQ England to The Stables 3B Wilson Street Winchmore Hill London N21 1BP on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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