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HWS 3 Limited

HWS 3 Limited is a in administration company incorporated on 30 May 2017 with the registered office located in London, City of London. HWS 3 Limited was registered 8 years ago.
Status
In Administration
In administration since 7 months ago
Company No
10794282
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec3 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Hws 3 Limited C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Dec 1973
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
Unreported
Same as previous period
Turnover
£1.11M
Increased by £51K (+5%)
Employees
3
Same as previous period
Total Assets
£85.35M
Increased by £4.3M (+5%)
Total Liabilities
-£146.7M
Increased by £13.84M (+10%)
Net Assets
-£61.35M
Decreased by £9.54M (+18%)
Debt Ratio (%)
172%
Increased by 7.95% (+5%)
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Administrator Appointed
7 Months Ago on 27 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Donald John Campbell Resigned
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Andrew Mark Platt Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Steven Packer Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Mr David Roy Fitzjohn Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Notice of deemed approval of proposals
Submitted on 20 Feb 2025
Statement of affairs with form AM02SOA
Submitted on 6 Feb 2025
Statement of administrator's proposal
Submitted on 3 Feb 2025
Registered office address changed from Hws 3 Limited C/O Interpath Ltd 10 Fleet Place London EC4M 7RB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 January 2025
Submitted on 27 Jan 2025
Appointment of an administrator
Submitted on 27 Jan 2025
Registered office address changed from Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 January 2025
Submitted on 23 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
Full accounts made up to 3 December 2023
Submitted on 19 Aug 2024
Repayment History
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