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HMW Group Ltd

HMW Group Ltd is a dissolved company incorporated on 8 June 2015 with the registered office located in Dundee, City of Dundee. HMW Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (1 month ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC507847
Private limited company
Scottish Company
Age
10 years
Incorporated 8 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 29 York Place Edinburgh EH1 3HP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Retired • Scottish • Lives in Scotland • Born in Nov 1954
Director • British • Lives in England • Born in Feb 1968
Mr Charles William Clements
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HMFFR Ltd
Charles William Clements is a mutual person.
Active
HM Carlton Forest Ltd
Charles William Clements is a mutual person.
Active
Dep Duxford 2 Ltd
Lawrence Duncan is a mutual person.
Active
Dep INV & OPS Ltd
Lawrence Duncan is a mutual person.
Active
Hmae 1 Ltd
Charles William Clements is a mutual person.
Active
Powering The Nation Holdings Limited
Lawrence Duncan is a mutual person.
Active
Hamilton March (Holdings) Limited
Charles William Clements is a mutual person.
Active
HM Kier Ltd
Charles William Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£326.47K
Same as previous period
Total Liabilities
-£272.43K
Same as previous period
Net Assets
£54.04K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 24 Jun 2025
Mr Lawrence Duncan Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Appointment of Mr Lawrence Duncan as a director on 16 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 22 May 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 19 May 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 19 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Confirmation statement made on 5 April 2022 with updates
Submitted on 5 Apr 2022
Repayment History
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