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Overwey Holdings Limited

Overwey Holdings Limited is a dormant company incorporated on 31 March 2014 with the registered office located in London, Greater London. Overwey Holdings Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
08968410
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2nd Floor 7 Portman Mews South
London
W1H 6AY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Mr Edward Jonathan Cameron Hawkes
PSC • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Farms Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Heronland Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Sun Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Sun Capital Shared Value Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
O-Re Holdings UK Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Overwey Capital Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Hillgate Loans Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Suncap Limited
Edward Jonathan Cameron Hawkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.25M
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
£6.75M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Edward Jonathan Cameron Hawkes (PSC) Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Edward Jonathan Cameron Hawkes Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Mr Edward Jonathan Cameron Hawkes Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 3 Dec 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 12 Apr 2023
Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023
Submitted on 18 Jan 2023
Director's details changed for Mr Edward Jonathan Cameron Hawkes on 18 January 2023
Submitted on 18 Jan 2023
Change of details for Mr Edward Jonathan Cameron Hawkes as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 3 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 5 May 2022
Repayment History
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