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HWD Solutions Limited

HWD Solutions Limited is an active company incorporated on 7 January 2015 with the registered office located in Stratford-upon-Avon, Warwickshire. HWD Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09377768
Private limited company
Age
11 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (5 days remaining)
Last change occurred 7 years 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 (11 months remaining)
Contact
Address
56 West Street
Stratford-Upon-Avon
CV37 6DR
England
Address changed on 4 Jun 2025 (7 months ago)
Previous address was 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England
Telephone
01327310800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • Installation Manager • British • Lives in England • Born in Sep 1993
Leadar Limited
PSC
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Mutual Companies
Leadar Limited
Luke Mooney and Rachael Mooney are mutual people.
Active
Bio-Vent Systems Limited
Luke Mooney is a mutual person.
Active
Optimedia (UK) Holdings Limited
Luke Mooney is a mutual person.
Dissolved
Brands
HWD Solutions
HWD Solutions is a medium-sized commercial kitchen installation company based in Warwickshire, focusing on kitchen installations and strip outs for fast food brands across Europe.
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
£108
Increased by £108 (%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 8 (-44%)
Total Assets
£1.44M
Decreased by £141.82K (-9%)
Total Liabilities
-£312.83K
Decreased by £297.61K (-49%)
Net Assets
£1.13M
Increased by £155.79K (+16%)
Debt Ratio (%)
22%
Decreased by 16.83% (-44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Luke Mooney Details Changed
6 Months Ago on 17 Jul 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Jul 2024
Mrs Rachael Mooney Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Leadar Limited (PSC) Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Mr Luke Mooney Details Changed
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Luke Mooney on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England to 56 West Street Stratford-upon-Avon CV37 6DR on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Change of details for Leadar Limited as a person with significant control on 18 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 3 Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE on 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Luke Mooney on 18 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mrs Rachael Mooney on 18 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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