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Company Information for

HWD SOLUTIONS LIMITED

3 HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,
Company Registration Number
09377768
Private Limited Company
Active

Company Overview

About Hwd Solutions Ltd
HWD SOLUTIONS LIMITED was founded on 2015-01-07 and has its registered office in Warwick. The organisation's status is listed as "Active". Hwd Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HWD SOLUTIONS LIMITED
 
Legal Registered Office
3 HEATHCOTE WAY
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TE
 
Filing Information
Company Number 09377768
Company ID Number 09377768
Date formed 2015-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203725537  
Last Datalog update: 2025-02-05 19:09:55
Primary Source:Companies House
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Companies with same name HWD SOLUTIONS LIMITED
The following companies were found which have the same name as HWD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWD SOLUTIONS (IRELAND) LIMITED LEE VIEW HOUSE SOUTH TERRACE CO. CORK, CORK, T12T0CT, IRELAND T12T0CT Active Company formed on the 2017-09-13

Company Officers of HWD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUKE MOONEY
 Director 2017-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MANSELL HOWARD
 Director 2015-01-07 2018-06-27
GUY NICKSON PAIN
 Director 2017-04-14 2018-06-27
SALLY ANN HOWARD
 Director 2015-01-07 2017-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE MOONEY LEADAR LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-11-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24REGISTERED OFFICE CHANGED ON 24/07/24 FROM 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England
2024-07-24Director's details changed for Mr Luke Mooney on 2024-07-18
2024-07-24Change of details for Leadar Limited as a person with significant control on 2024-07-18
2024-07-24Director's details changed for Mrs Rachael Mooney on 2024-07-18
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-12Change of details for Leadar Limited as a person with significant control on 2022-03-28
2023-01-12PSC05Change of details for Leadar Limited as a person with significant control on 2022-03-28
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England
2022-01-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-09-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28AP01DIRECTOR APPOINTED MRS RACHAEL MOONEY
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-15CH01Director's details changed for Mr Luke Mooney on 2018-11-15
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD United Kingdom
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GUY NICKSON PAIN
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MANSELL HOWARD
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093777680001
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-18PSC07CESSATION OF WAYNE MANSELL HOWARD AS A PSC
2018-01-18PSC07CESSATION OF SALLY ANN HOWARD AS A PSC
2018-01-18PSC02Notification of Leadar Limited as a person with significant control on 2017-04-13
2018-01-18CH01Director's details changed for Mr Guy Nickson Pain on 2017-10-23
2017-08-03CH01Director's details changed for Mr Luke Mooney on 2017-08-03
2017-05-18AP01DIRECTOR APPOINTED MR LUKE MOONEY
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARD
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOWARD
2017-05-18AP01DIRECTOR APPOINTED MR GUY NICKSON PAIN
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM The Stables Church Walk Daventry Northants NN11 4BL
2017-04-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0107/01/16 ANNUAL RETURN FULL LIST
2015-01-16AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07NEWINCNew incorporation
2015-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to HWD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HWD SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWD SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HWD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWD SOLUTIONS LIMITED
Trademarks
We have not found any records of HWD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HWD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HWD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CV34 6TE