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HWSI Limited

HWSI Limited is a in administration company incorporated on 2 July 2021 with the registered office located in London, City of London. HWSI Limited was registered 4 years ago.
Status
In Administration
In administration since 9 months ago
Company No
13489594
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Unreported
Confirmation
Submitted
Dated 1 July 2024 (1 year 4 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (4 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 (2 months ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Building 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1973
Director • Dutch • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
HWS Restaurants Limited
Steven Packer is a mutual person.
In Administration
PHH 1 Limited
Steven Packer is a mutual person.
Liquidation
Heart With Smart Limited
Steven Packer is a mutual person.
Liquidation
PHR (Northern Europe) Limited
Steven Packer is a mutual person.
In Administration
HWS 4 Limited
Steven Packer is a mutual person.
Liquidation
HWS 2 Limited
Steven Packer is a mutual person.
Liquidation
HWS 3 Limited
Steven Packer is a mutual person.
In Administration
HWSB Limited
Michael William Edward Spencer is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
3 Dec 2023
For period 3 Dec3 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.07M
Increased by £3.09M (+104%)
Employees
94
Increased by 23 (+32%)
Total Assets
£3.35M
Increased by £234.76K (+8%)
Total Liabilities
-£6.39M
Increased by £973.83K (+18%)
Net Assets
-£3.04M
Decreased by £739.07K (+32%)
Debt Ratio (%)
191%
Increased by 16.88% (+10%)
Latest Activity
Registered Address Changed
9 Months Ago on 27 Jan 2025
Administrator Appointed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Andrew Mark Platt Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Steven Packer Appointed
1 Year 6 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Apr 2023
Phh 2 Limited (PSC) Details Changed
4 Years Ago on 6 Oct 2021
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Notice of deemed approval of proposals
Submitted on 19 Feb 2025
Statement of administrator's proposal
Submitted on 3 Feb 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 27 January 2025
Submitted on 27 Jan 2025
Appointment of an administrator
Submitted on 27 Jan 2025
Change of details for Phh 2 Limited as a person with significant control on 6 October 2021
Submitted on 30 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / kathryn elizabeth austin
Submitted on 19 Sep 2024
Full accounts made up to 3 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Mr Steven Packer as a director on 1 May 2024
Submitted on 3 May 2024
Repayment History
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