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Equilibrium HWP Holding Limited

Equilibrium HWP Holding Limited is an active company incorporated on 19 November 2020 with the registered office located in Grantham, Lincolnshire. Equilibrium HWP Holding Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13032435
Private limited company
Age
5 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 18 November 2024 (1 year 1 month ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (29 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Unit 19 Priest Court Springfield Business Park
Caunt Road
Grantham
Lincolnshire
NG31 7FZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equilibrium HWP Limited
Simon Casey and David James Lyon are mutual people.
Active
Equilibrium Personal Training Limited
Simon Casey and James Richard Rigby are mutual people.
Active
Lyon Design & Print Limited
David James Lyon is a mutual person.
Active
Equilibrium Trained Limited
Simon Casey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mr James Richard Rigby Details Changed
1 Year 1 Month Ago on 20 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 23 Aug 2023
Simon Robert Smith Resigned
3 Years Ago on 5 Dec 2022
Daniel James Cragg Resigned
3 Years Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Director's details changed for Mr James Richard Rigby on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 21 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 Feb 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Termination of appointment of Daniel James Cragg as a director on 5 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Simon Robert Smith as a director on 5 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 18 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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