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HKW Developments Limited

HKW Developments Limited is a liquidation company incorporated on 16 October 2017 with the registered office located in . HKW Developments Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11013633
Private limited company
Age
8 years
Incorporated 16 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 377 days
Dated 15 October 2023 (2 years ago)
Next confirmation dated 15 October 2024
Was due on 29 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O BEGBIES TRAYNOR
Winslade House Winslade Park Avenue Manor Drive
Exeter
Devon
EX5 1FY
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • English • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1966
Mr Stephen Lloyd Willcocks Howle
PSC • British • Lives in England • Born in Nov 1967
Mr Paul Martin Nicholas Konetsky
PSC • English • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Teignmouth Golf Club Limited
Philip Richard Waggett is a mutual person.
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The INN On The Square Company Limited
Stephen Lloyd Willcocks Howle is a mutual person.
Active
WFC Trustees Limited
Philip Richard Waggett is a mutual person.
Active
Neat Experts Limited
Philip Richard Waggett and Stephen Lloyd Willcocks Howle are mutual people.
Dissolved
Neat Experts Holdings Limited
Philip Richard Waggett and Stephen Lloyd Willcocks Howle are mutual people.
Liquidation
08962342 Realisations Limited
Philip Richard Waggett and Stephen Lloyd Willcocks Howle are mutual people.
In Administration
WFC Holdings Limited
Philip Richard Waggett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£475.77K
Increased by £423.33K (+807%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£487.98K
Decreased by £1.32M (-73%)
Total Liabilities
-£55.57K
Decreased by £1.52M (-96%)
Net Assets
£432.4K
Increased by £200.35K (+86%)
Debt Ratio (%)
11%
Decreased by 75.8% (-87%)
Latest Activity
Voluntary Liquidator Appointed
7 Months Ago on 26 Mar 2025
Liquidator Removed By Court
7 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Oct 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Mr Paul Martin Nicholas Konetsky Details Changed
2 Years Ago on 30 Oct 2023
Mr Paul Martin Nicholas Konetsky (PSC) Details Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Removal of liquidator by court order
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Declaration of solvency
Submitted on 1 Nov 2024
Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN to Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Satisfaction of charge 110136330001 in full
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 30 Oct 2023
Change of details for Mr Paul Martin Nicholas Konetsky as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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