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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 12 years ago.
Status
Active
Active since 11 years ago
Company No
08228997
Private limited company
Age
12 years
Incorporated 26 September 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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
Director • PSC • British • Lives in UK • Born in Aug 1983
Director • Solicitor/Director • British • Lives in UK • Born in Sep 1975
Director • Solicitor • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Feb 1986
Director • Solicitor • Welsh • Lives in Wales • Born in Jun 1984
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £179.63K (+17%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£2.09M
Increased by £404.72K (+24%)
Total Liabilities
-£689.64K
Increased by £203.64K (+42%)
Net Assets
£1.4M
Increased by £201.08K (+17%)
Debt Ratio (%)
33%
Increased by 4.16% (+14%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Michael David Gahan Details Changed
8 Months Ago on 12 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Samantha Gemma Hale Appointed
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Mr Leighton Anthony Sheady Appointed
1 Year 11 Months Ago on 2 Oct 2023
Daniel Edward Da Silva Jesus Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
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
Appointment of Samantha Gemma Hale as a director on 5 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Repayment History
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