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Hawb (London) Ltd

Hawb (London) Ltd is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. Hawb (London) Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14648781
Private limited company
Age
2 years 7 months
Incorporated 8 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Space One
1 Beadon Road
London
W6 0EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Dec 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1981
Director • Architect • British • Lives in England • Born in Apr 1971
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1966
Director • Architect • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hunter & Partners Limited
James Charles Mackenzie Wallace, Timothy Keith Ashton, and 1 more are mutual people.
Active
Hyelm
David James Capel is a mutual person.
Active
MHM (Hammersmith) Limited
Mr Mark Thomas Coxon Baines, James Charles Mackenzie Wallace, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £528.87K (+51%)
Turnover
£11.07M
Increased by £4.75M (+75%)
Employees
69
Decreased by 8 (-10%)
Total Assets
£7.8M
Increased by £596.27K (+8%)
Total Liabilities
-£6.16M
Decreased by £565.07K (-8%)
Net Assets
£1.64M
Increased by £1.16M (+241%)
Debt Ratio (%)
79%
Decreased by 14.38% (-15%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Ms Kate Rachel Henry-Aston Details Changed
5 Months Ago on 2 Apr 2025
Mr Peter James Gibson Appointed
9 Months Ago on 5 Dec 2024
Mr David James Capel Appointed
9 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Director's details changed for Ms Kate Rachel Henry-Aston on 2 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Appointment of Mr David James Capel as a director on 5 December 2024
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 9 Apr 2025
Appointment of Mr Peter James Gibson as a director on 5 December 2024
Submitted on 9 Apr 2025
Sub-division of shares on 10 July 2024
Submitted on 19 Aug 2024
Resolutions
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Repayment History
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