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HWSB Limited

HWSB Limited is a in administration company incorporated on 6 December 2021 with the registered office located in London, City of London. HWSB Limited was registered 3 years ago.
Status
In Administration
In administration since 7 months ago
Company No
13785166
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Dec3 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 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 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 • Chief Executive Officer • Dutch • Lives in UK • Born in Oct 1966
Director • Chief Director For Operations • British • Lives in UK • Born in Apr 1973
Director • Director Of Operations - Dine-IN • British • Lives in UK • Born in Jan 1969
Director • HR Director • British • Lives in Wales • Born in Aug 1976
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Administrator Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 3 Jul 2024
Mr Steven Packer Appointed
1 Year 4 Months Ago on 1 May 2024
Andrew Mark Platt Resigned
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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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 administrator's proposal
Submitted on 3 Feb 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 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 3 December 2023
Submitted on 20 Aug 2024
Correction of a Director's date of birth incorrectly stated on incorporation / kathryn elizabeth austin
Submitted on 7 Jul 2024
Registration of charge 137851660003, created on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Andrew Mark Platt as a director on 1 May 2024
Submitted on 3 May 2024
Repayment History
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