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Hannon Westwood Limited

Hannon Westwood Limited is an active company incorporated on 4 December 2009 with the registered office located in Edinburgh, City of Edinburgh. Hannon Westwood Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC369635
Private limited company
Scottish Company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA
Same address for the past 10 years
Telephone
01415347903
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner • Norwegian • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Dec 1961
Director • None • Norwegian • Lives in Norway • Born in Sep 1957
Secretary
Hannon Westwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas-Westwood Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Novas Consulting Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Richmond Energy Partners Ltd
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Hannon Westwood Holdings Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Westwood Global Energy Limited
Mr Tomas Hvamb, Mr Rune Jensen, and 1 more are mutual people.
Active
Jsi Services Limited
Mr Tomas Hvamb and Douglas John Thomson Montgomery are mutual people.
Active
Libertine Fpe Limited
Douglas John Thomson Montgomery is a mutual person.
Active
Ev Private Equity Ltd
Mr Tomas Hvamb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.13K
Decreased by £15.4K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £89.52K (-7%)
Total Liabilities
-£1.15M
Decreased by £240.13K (-17%)
Net Assets
£122.06K
Increased by £150.61K (-528%)
Debt Ratio (%)
90%
Decreased by 11.67% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Tomas Hvamb Details Changed
2 Years 10 Months Ago on 12 Oct 2022
Mr Douglas John Thomson Montgomery Details Changed
2 Years 10 Months Ago on 12 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 4 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 4 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Dec 2022
Confirmation statement made on 4 November 2022 with no updates
Submitted on 22 Nov 2022
Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022
Submitted on 12 Oct 2022
Director's details changed for Mr Tomas Hvamb on 12 October 2022
Submitted on 12 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Dec 2021
Confirmation statement made on 4 November 2021 with no updates
Submitted on 5 Nov 2021
Repayment History
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