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HW Conclusion Ltd

HW Conclusion Ltd is a in administration company incorporated on 20 February 2008 with the registered office located in Brentwood, Essex. HW Conclusion Ltd was registered 17 years ago.
Status
In Administration
In administration since 2 years 3 months ago
Company No
06510645
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 562 days
Dated 8 February 2023 (2 years 7 months ago)
Next confirmation dated 8 February 2024
Was due on 22 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was 27 High Street Horley RH6 7BH England
Telephone
01293525825
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • English • Lives in England • Born in Nov 1961 • Soap Manufacturer
Director • Soap Manufacturer • British • Lives in England • Born in Dec 1950
Mr John Patrick Rowley Heyland
PSC • English • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Heyland Enterprises Limited
John Patrick Rowley Heyland and Mrs Ursula Heyland are mutual people.
Dissolved
Unreal Cakes Limited
John Patrick Rowley Heyland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3.72K
Decreased by £5.46K (-59%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£779.49K
Increased by £197.89K (+34%)
Total Liabilities
-£772.89K
Increased by £313.67K (+68%)
Net Assets
£6.6K
Decreased by £115.79K (-95%)
Debt Ratio (%)
99%
Increased by 20.2% (+26%)
Latest Activity
Administration Period Extended
1 Year 2 Months Ago on 4 Jul 2024
Administrator Appointed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 1 Dec 2021
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Documents
Administrator's progress report
Submitted on 19 May 2025
Certificate of change of name
Submitted on 20 Jan 2025
Change of name notice
Submitted on 20 Jan 2025
Administrator's progress report
Submitted on 5 Jul 2024
Notice of deemed approval of proposals
Submitted on 4 Jul 2024
Notice of extension of period of Administration
Submitted on 4 Jul 2024
Administrator's progress report
Submitted on 4 Jan 2024
Statement of administrator's proposal
Submitted on 18 Jul 2023
Registered office address changed from 27 High Street Horley RH6 7BH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 31 May 2023
Submitted on 31 May 2023
Appointment of an administrator
Submitted on 31 May 2023
Repayment History
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