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HWS 4 Limited

HWS 4 Limited is a liquidation company incorporated on 30 May 2017 with the registered office located in Birmingham, West Midlands. HWS 4 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10793536
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 5 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 5 Dec3 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
C/O INTERPATH LTD
2nd Floor 45 Church Street
Birmingham
B3 2RT
Address changed on 9 May 2025 (5 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in England • Born in Sep 1963
Director • Managing Director, Finance • American • Lives in United States • Born in Jan 1978
Director • HR Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in May 1956
Director • Dutch • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Private Capital Limited
Donald John Campbell is a mutual person.
Active
Pricoa Management Partner Limited
Donald John Campbell is a mutual person.
Active
Sahana Estates Limited
David Roy Fitzjohn is a mutual person.
Active
Camira Holdings Limited
Mr Allen Arthur Weaver is a mutual person.
Active
The Gap Partnership Group Limited
Donald John Campbell is a mutual person.
Active
118 Group Holdings Ltd
Donald John Campbell is a mutual person.
Active
Hgate Holdings Limited
Donald John Campbell is a mutual person.
Active
Plas Estate Limited
Kathryn Elizabeth Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
3 Dec 2023
For period 3 Dec3 Dec 2023
Traded for 12 months
Cash in Bank
£4.08M
Decreased by £5.19M (-56%)
Turnover
£165.1M
Increased by £672K (0%)
Employees
3.77K
Decreased by 324 (-8%)
Total Assets
£51.66M
Decreased by £13.9M (-21%)
Total Liabilities
-£107.74M
Decreased by £812K (-1%)
Net Assets
-£56.09M
Decreased by £13.08M (+30%)
Debt Ratio (%)
209%
Increased by 42.97% (+26%)
Latest Activity
Registered Address Changed
5 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 9 May 2025
Eric Robert Seward Resigned
9 Months Ago on 10 Jan 2025
Donald John Campbell Resigned
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Steven Packer Appointed
1 Year 6 Months Ago on 1 May 2024
Andrew Mark Platt Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Eric Robert Seward Appointed
1 Year 9 Months Ago on 25 Jan 2024
Mr David Roy Fitzjohn Details Changed
1 Year 10 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Resolutions
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to 2nd Floor 45 Church Street Birmingham B3 2RT on 9 May 2025
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Termination of appointment of Donald John Campbell as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Eric Robert Seward as a director on 10 January 2025
Submitted on 14 Jan 2025
Group of companies' accounts made up to 3 December 2023
Submitted on 20 Aug 2024
Director's details changed for Mr David Roy Fitzjohn on 8 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 5 Jun 2024
Sub-division of shares on 24 April 2024
Submitted on 18 May 2024
Repayment History
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