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HBW Holdings Limited

HBW Holdings Limited is a liquidation company incorporated on 30 May 2012 with the registered office located in London, Greater London. HBW Holdings Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
08088141
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2020 (5 years ago)
Next confirmation dated 2 September 2021
Was due on 16 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2020
Was due on 30 September 2021 (4 years ago)
Address
Olympia House
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 • Property • 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 Construction Limited
Harry Benedict Whyte is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£32.78K
Increased by £28.8K (+725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£987.92K
Decreased by £1.02M (-51%)
Total Liabilities
-£283.02K
Decreased by £485.68K (-63%)
Net Assets
£704.9K
Decreased by £535.54K (-43%)
Debt Ratio (%)
29%
Decreased by 9.61% (-25%)
Latest Activity
Registered Address Changed
4 Years Ago on 4 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Jul 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Charge Satisfied
4 Years Ago on 13 May 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Charge Satisfied
5 Years Ago on 8 Jul 2020
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Charge Part Satisfied
5 Years Ago on 11 May 2020
Full Accounts Submitted
6 Years Ago on 30 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 21 June 2025
Submitted on 15 Jul 2025
Liquidators' statement of receipts and payments to 21 June 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 21 June 2023
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 21 June 2022
Submitted on 6 Jul 2022
Registered office address changed from Unit 5, 14 South Street Ilkeston DE7 5QE England to Olympia House Armitage Road London NW11 8RQ on 4 July 2021
Submitted on 4 Jul 2021
Statement of affairs
Submitted on 1 Jul 2021
Resolutions
Submitted on 1 Jul 2021
Appointment of a voluntary liquidator
Submitted on 1 Jul 2021
Satisfaction of charge 080881410003 in full
Submitted on 13 May 2021
Satisfaction of charge 080881410005 in full
Submitted on 13 May 2021
Repayment History
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