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HCB Widdows Mason Limited

HCB Widdows Mason Limited is an active company incorporated on 26 September 2012 with the registered office located in Cardiff, South Glamorgan. HCB Widdows Mason Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08228997
Private limited company
Age
13 years
Incorporated 26 September 2012
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 4 Ashtree Court
Cardiff Gate Business Park
Cardiff
CF23 8RW
United Kingdom
Same address for the past 6 years
Telephone
01942673311
Email
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1983
Director • Solicitor Senior Partner • Lives in England • Born in Apr 1971
Director • British • Lives in Wales • Born in Dec 1973
Director • Solicitor • Welsh • Lives in Wales • Born in Jun 1984
Director • Solicitor • British • Lives in Wales • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Street Management Limited
Michael David Gahan is a mutual person.
Active
Groundprime Property Management Limited
Michael David Gahan is a mutual person.
Active
HCB Lawyers And Accountants Limited
Michael David Gahan is a mutual person.
Active
HCB Solicitors Ltd
Michael David Gahan is a mutual person.
Active
HCB Group Limited
Michael David Gahan is a mutual person.
Active
HCB Business Services Limited
Michael David Gahan is a mutual person.
Active
HCB (West Midlands) Limited
Michael David Gahan is a mutual person.
Active
HCB Cardiff (Property) Limited
Michael David Gahan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£590.54K
Decreased by £644.79K (-52%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 14 (+30%)
Total Assets
£2.48M
Increased by £391.62K (+19%)
Total Liabilities
-£795.4K
Increased by £105.76K (+15%)
Net Assets
£1.69M
Increased by £285.86K (+20%)
Debt Ratio (%)
32%
Decreased by 0.94% (-3%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr Michael David Gahan Details Changed
12 Months Ago on 12 Dec 2024
New Charge Registered
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Samantha Gemma Hale Appointed
1 Year 9 Months Ago on 5 Mar 2024
Daniel Edward Da Silva Jesus Resigned
2 Years 5 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Nov 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Registration of charge 082289970008, created on 6 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Michael David Gahan on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 13 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Repayment History
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