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HW Controls & Assurance Limited

HW Controls & Assurance Limited is an active company incorporated on 24 October 2013 with the registered office located in Burntwood, Staffordshire. HW Controls & Assurance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08746974
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 3 Crompton Court
Attwood Road
Burntwood
Staffordshire
WS7 3GG
England
Address changed on 21 Jun 2023 (2 years 5 months ago)
Previous address was Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Jul 1960
Director • Accountant • Lives in England • Born in Aug 1956
Director • Accountant • British • Lives in England • Born in Jun 1978
Mr Steven William Connors
PSC • British • Lives in England • Born in Jul 1960
Mr Barry James Potter
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Validera Limited
Steven William Connors and Barry James Potter are mutual people.
Active
Validera Law Limited
Steven William Connors and Lee Scott Glover are mutual people.
Active
Validera Housing Limited
Steven William Connors and Lee Scott Glover are mutual people.
Active
Validera HB&O Ltd
Steven William Connors and Lee Scott Glover are mutual people.
Active
Prism Tech Ltd
Steven William Connors is a mutual person.
Active
Godalming 123 LLP
Barry James Potter is a mutual person.
Active
Farnborough ABC LLP
Barry James Potter is a mutual person.
Dissolved
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
£502.83K
Increased by £53.59K (+12%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£1.17M
Increased by £199.42K (+21%)
Total Liabilities
-£502.79K
Increased by £1.15K (0%)
Net Assets
£663.31K
Increased by £198.27K (+43%)
Debt Ratio (%)
43%
Decreased by 8.78% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
1 Year Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Mr Steven William Connors (PSC) Details Changed
1 Year 8 Months Ago on 3 Apr 2024
Mr Steven William Connors Details Changed
1 Year 8 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 27 Nov 2024
Director's details changed for Mr Steven William Connors on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Mr Steven William Connors as a person with significant control on 3 April 2024
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 29 Nov 2023
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF England to Unit 3 Crompton Court Attwood Road Burntwood Staffordshire WS7 3GG on 21 June 2023
Submitted on 21 Jun 2023
Registration of charge 087469740002, created on 15 May 2023
Submitted on 18 May 2023
Repayment History
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