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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 10 years ago.
Status
Active
Active since incorporation
Company No
09377768
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 West Street
Stratford-Upon-Avon
CV37 6DR
England
Address changed on 4 Jun 2025 (3 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£1.59M
Increased by £218.15K (+16%)
Total Liabilities
-£610.44K
Increased by £98.98K (+19%)
Net Assets
£975.2K
Increased by £119.17K (+14%)
Debt Ratio (%)
38%
Increased by 1.1% (+3%)
Latest Activity
Mr Luke Mooney Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mrs Rachael Mooney Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Leadar Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Luke Mooney Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
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Documents
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
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
Change of details for Leadar Limited as a person with significant control 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
Director's details changed for Mr Luke 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
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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