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Hauw Limited

Hauw Limited is a liquidation company incorporated on 29 July 2011 with the registered office located in London, Greater London. Hauw Limited was registered 14 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 1 month ago
Company No
07723193
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 984 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2021
Was due on 29 December 2022 (2 years 8 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 116 Bartholomew Street Newbury RG14 5DT
Telephone
01635521133
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Feb 1963
Pauw No 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faraday Development Limited
Nigel Lawrence Jones is a mutual person.
Active
Portugal Paradise Limited
Nigel Lawrence Jones is a mutual person.
Active
Guardian Realty No 2 Ltd
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Guardian Realty No 1 Ltd
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 3 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Pauw No 1 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Juniper Court (Newbury) Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Ressance Land No 52 Limited
Duncan Timothy Crook and Nigel Lawrence Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £109 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£366.13K
Decreased by £3.41M (-90%)
Total Liabilities
-£178.18K
Decreased by £3.59M (-95%)
Net Assets
£187.95K
Increased by £179.57K (+2143%)
Debt Ratio (%)
49%
Decreased by 51.11% (-51%)
Latest Activity
Duncan Timothy Crook Resigned
2 Months Ago on 14 Jun 2025
Liquidator Appointed
2 Years 1 Month Ago on 9 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Court Order to Wind Up
2 Years 8 Months Ago on 22 Dec 2022
Ressance Limited (PSC) Resigned
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Pauw No 2 Limited (PSC) Appointed
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
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Documents
Cessation of Ressance Limited as a person with significant control on 26 August 2022
Submitted on 14 Jun 2025
Termination of appointment of Duncan Timothy Crook as a director on 14 June 2025
Submitted on 14 Jun 2025
Progress report in a winding up by the court
Submitted on 3 Sep 2024
Appointment of a liquidator
Submitted on 9 Aug 2023
Registered office address changed from 116 Bartholomew Street Newbury RG14 5DT to 6th Floor 9 Appold Street London EC2A 2AP on 7 August 2023
Submitted on 7 Aug 2023
Order of court to wind up
Submitted on 22 Dec 2022
Notification of Pauw No 2 Limited as a person with significant control on 25 March 2022
Submitted on 26 Aug 2022
Certificate of change of name
Submitted on 26 Aug 2022
Confirmation statement made on 29 July 2022 with updates
Submitted on 26 Aug 2022
Certificate of change of name
Submitted on 17 Aug 2022
Repayment History
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