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HBW Developments Limited

HBW Developments Limited is a dissolved company incorporated on 24 September 2009 with the registered office located in London, Greater London. HBW Developments Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 August 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07029259
Private limited company
Age
15 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Olympia Housed
Armitage Road
London
NW11 8RQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Propery Developer • British • Lives in UK • Born in Mar 1988
Mr Harry Benedict Whyte
PSC • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Parliament House Ltd
Harry Benedict Whyte is a mutual person.
Active
Bloc H2 Halifax Limited
Harry Benedict Whyte is a mutual person.
Active
HBW Contracts Limited
Harry Benedict Whyte is a mutual person.
Active
G.A.P.E Equity Limited
Harry Benedict Whyte is a mutual person.
Active
HBW Freeholds Limited
Harry Benedict Whyte is a mutual person.
Active
ALB Riverleen Limited
Harry Benedict Whyte is a mutual person.
Active
High Road Developments Limited
Harry Benedict Whyte is a mutual person.
Active
ALB Kirklees Limited
Harry Benedict Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£652.22K
Increased by £642.46K (+6581%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.75M
Increased by £606.63K (+53%)
Total Liabilities
-£1.24M
Increased by £189.48K (+18%)
Net Assets
£506.13K
Increased by £417.15K (+469%)
Debt Ratio (%)
71%
Decreased by 21.14% (-23%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 20 Aug 2022
Registered Address Changed
4 Years Ago on 1 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Jun 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Confirmation Submitted
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 15 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2022
Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Olympia Housed Armitage Road London NW11 8RQ on 1 July 2021
Submitted on 1 Jul 2021
Statement of affairs
Submitted on 30 Jun 2021
Resolutions
Submitted on 30 Jun 2021
Appointment of a voluntary liquidator
Submitted on 30 Jun 2021
Satisfaction of charge 070292590001 in full
Submitted on 13 May 2021
Satisfaction of charge 070292590002 in full
Submitted on 13 May 2021
Satisfaction of charge 070292590003 in full
Submitted on 13 May 2021
Confirmation statement made on 13 December 2020 with no updates
Submitted on 25 Jan 2021
Repayment History
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