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HW1 Performance Ltd

HW1 Performance Ltd is an active company incorporated on 5 March 2022 with the registered office located in Loughborough, Leicestershire. HW1 Performance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13957156
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Hw1 Performance
18 The Rushes
Loughborough
LE11 5BE
England
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 18 the Rushes 18 the Rushes Loughborough LE11 5BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A. & A. Electrical Services Limited
Andrew Richard Wills is a mutual person.
Active
Full Reptile Creative Limited
Daniel Mark Hardy is a mutual person.
Active
Availa International Ltd
Andrew Richard Wills is a mutual person.
Active
Hagger Group Holdings Limited
Mr Brett Hagger is a mutual person.
Active
Hagger Brothers Developments Limited
Mr Brett Hagger is a mutual person.
Active
Paintworx Bodyshop Limited
Andrew Richard Wills is a mutual person.
Active
Learnfastapp Ltd
Oliver Richardson is a mutual person.
Active
A&A Electrical Building Services Ltd
Andrew Richard Wills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£33.59K
Decreased by £8.32K (-20%)
Total Liabilities
-£369.2K
Increased by £9.16K (+3%)
Net Assets
-£335.61K
Decreased by £17.48K (+5%)
Debt Ratio (%)
1099%
Increased by 240.13% (+28%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Mr Joseph Taylor Appointed
5 Months Ago on 6 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Oliver Richardson Resigned
1 Year Ago on 29 Aug 2024
Daniel Mark Hardy Resigned
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Jun 2025
Appointment of Mr Joseph Taylor as a director on 6 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Daniel Mark Hardy as a director on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Oliver Richardson as a director on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 6 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 5 Mar 2023
Repayment History
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