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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 8 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 7 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 5 Dec ⟶ 3 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 31 August 2025 (4 months ago)
Learn more about HWS 4 Limited
Contact
Address
C/O INTERPATH LTD
2nd Floor 45 Church Street
Birmingham
B3 2RT
Address changed on 9 May 2025 (8 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Steven Packer
Director • British • Lives in England • Born in Dec 1973
Jens Tjeerd Hofma
Director • Dutch • Lives in UK • Born in Oct 1966
David Roy Fitzjohn
Director • British • Lives in UK • Born in May 1956
Allen Arthur Weaver
Director • Senior Managing Director • American • Lives in United States • Born in Sep 1957
Kathryn Elizabeth Austin
Director • HR Director • British • Lives in UK • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sahana Estates Limited
David Roy Fitzjohn is a mutual person.
Active
Camira Holdings Limited
Allen Arthur Weaver is a mutual person.
Active
HWS 3 Limited
Kathryn Elizabeth Austin, David Roy Fitzjohn, and 3 more are mutual people.
Insolvency
HWS Restaurants Limited
Kathryn Elizabeth Austin, Jens Tjeerd Hofma, and 1 more are mutual people.
In Administration
PHH 1 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
Heart With Smart Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
PHR (Northern Europe) Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Insolvency
HWS 2 Limited
Jens Tjeerd Hofma and Steven Packer are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
3 Dec 2023
For period 3 Dec ⟶ 3 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
8 Months Ago on 9 May 2025
Eric Robert Seward Resigned
12 Months Ago on 10 Jan 2025
Donald John Campbell Resigned
12 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Mr Steven Packer Appointed
1 Year 8 Months Ago on 1 May 2024
Andrew Mark Platt Resigned
1 Year 8 Months Ago on 1 May 2024
Mr Eric Robert Seward Appointed
1 Year 11 Months Ago on 25 Jan 2024
Mr David Roy Fitzjohn Details Changed
2 Years 1 Month Ago on 8 Dec 2023
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Get Credit Report
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Documents
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
Resolutions
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Termination of appointment of Eric Robert Seward as a director on 10 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Donald John Campbell as a director on 10 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr David Roy Fitzjohn on 8 December 2023
Submitted on 20 Aug 2024
Group of companies' accounts made up to 3 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
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Repayment History
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