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HBW Construction Limited

HBW Construction Limited is a dissolved company incorporated on 23 February 2011 with the registered office located in London, Greater London. HBW Construction Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 May 2025 (5 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07540003
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Craftwork Studios
1-3 Dufferin Street
London
EC1Y 8NA
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Unit 5, 14 South Street Ilkeston DE7 5QE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Construction • 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
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
HBW Holdings Limited
Harry Benedict Whyte is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£10.38K
Decreased by £4.6K (-31%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 3 (-9%)
Total Assets
£1.12M
Decreased by £471.94K (-30%)
Total Liabilities
-£826.29K
Decreased by £244.77K (-23%)
Net Assets
£295.64K
Decreased by £227.18K (-43%)
Debt Ratio (%)
74%
Increased by 6.45% (+10%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2025
Resolutions
Submitted on 24 Jan 2024
Statement of affairs
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2024
Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 23 January 2024
Submitted on 23 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Aug 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 16 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 24 Jun 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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