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54HWS Ltd

54HWS Ltd is an active company incorporated on 10 May 2021 with the registered office located in Dorchester, Dorset. 54HWS Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13384448
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
49 High West Street
Dorchester
DT1 1UT
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was 126 Weyhill Road Andover SP10 3BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1950
Director • University Professor • Spanish • Lives in UK • Born in May 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Farewell (0cean)
Genoveva Esteban-Penelas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79K
Increased by £943 (+111%)
Total Liabilities
-£3.64K
Increased by £2.97K (+444%)
Net Assets
-£1.85K
Decreased by £2.03K (-1146%)
Debt Ratio (%)
203%
Increased by 124.39% (+157%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mrs Genoveva Esteban-Penelas Appointed
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Mrs Katherine Hill Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Thomas Edward Heron Resigned
1 Year 8 Months Ago on 31 Dec 2023
Caitlin Knight Heron Resigned
1 Year 8 Months Ago on 31 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 19 Nov 2023
Caitlin Knight Heron (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mrs Genoveva Esteban-Penelas as a director on 25 November 2024
Submitted on 25 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Mrs Katherine Hill as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 28 May 2024
Termination of appointment of Caitlin Knight Heron as a director on 31 December 2023
Submitted on 28 May 2024
Termination of appointment of Thomas Edward Heron as a director on 31 December 2023
Submitted on 28 May 2024
Notification of a person with significant control statement
Submitted on 19 Nov 2023
Cessation of Thomas Edward Heron as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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