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Edward William Group Limited

Edward William Group Limited is an active company incorporated on 10 November 2022 with the registered office located in London, Greater London. Edward William Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14476980
Private limited company
Age
2 years 10 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1967
Mrs Anita Hooker
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfis Limited
Mr Edward William Hooker is a mutual person.
Active
Tenancy Deposit Solutions Limited
Mr Edward William Hooker is a mutual person.
Active
No Letting Go Inventory Management Ltd
Mr Edward William Hooker is a mutual person.
Active
Landlord Action Ltd
Mr Edward William Hooker is a mutual person.
Active
Tenancy Deposits (Ni) Limited
Mr Edward William Hooker is a mutual person.
Active
Cmprotect Limited
Mr Edward William Hooker is a mutual person.
Active
HF Resolution Limited
Mr Edward William Hooker is a mutual person.
Active
JCCP
Mr Edward William Hooker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£634.43K
Decreased by £2.87M (-82%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£7.4M
Increased by £1.27M (+21%)
Total Liabilities
-£7.06M
Increased by £863.88K (+14%)
Net Assets
£335.57K
Increased by £401.96K (-605%)
Debt Ratio (%)
95%
Decreased by 5.62% (-6%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Anita Hooker (PSC) Appointed
2 Years 5 Months Ago on 12 Apr 2023
Mr Edward William Hooker (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Incorporated
2 Years 10 Months Ago on 10 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 9 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Jun 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Change of details for Mr Edward William Hooker as a person with significant control on 12 April 2023
Submitted on 17 Apr 2023
Notification of Anita Hooker as a person with significant control on 12 April 2023
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 12 April 2023
Submitted on 16 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 17 Mar 2023
Memorandum and Articles of Association
Submitted on 17 Mar 2023
Change of share class name or designation
Submitted on 17 Mar 2023
Repayment History
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