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HW London Limited

HW London Limited is a dissolved company incorporated on 30 March 2011 with the registered office located in Brentwood, Essex. HW London Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (2 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07584484
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 10 Aug 2023 (2 years 3 months ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Feb 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSBP Holdings Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
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DSBP South East LLP
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Active
GLS Nominees Limited
Paul David Hamilton Simmons is a mutual person.
Active
69/73 Clabon Mews Limited
Michael Davidson is a mutual person.
Active
Over Land And Sea (Leicester) Limited
Michael Davidson is a mutual person.
Active
Recto Decus Limited
Paul David Hamilton Simmons is a mutual person.
Active
Haines Watts Group Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Dissolved
DSBP Bromley 2011 Limited
Michael Davidson and Paul David Hamilton Simmons are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Declaration of Solvency
2 Years 3 Months Ago on 10 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 20 July 2024
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 10 August 2023
Submitted on 10 Aug 2023
Resolutions
Submitted on 10 Aug 2023
Appointment of a voluntary liquidator
Submitted on 10 Aug 2023
Declaration of solvency
Submitted on 10 Aug 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Aug 2022
Repayment History
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