Hemway Homes Limited in Crewe, CW1 6EA

Description

Data updated on: 01-11-2023

This firm is registered in Crewe registered with number: 04857194. This firm was started in the year 2003. The main office of the firm is situated at 7-9 Macon Court . The post code is CW1 6EA. It known today as Hemway Homes Limited, was previously known as Marling Consultants. The transformation has taken place in 2008-03-19. This business's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Hemway Homes Ltd reported its latest accounts for the period up to 2022-06-30. The latest annual confirmation statement was submitted on 2023-08-06.

There's a group of two directors controlling this specific firm at the current moment, specifically Kirston H. and Brian H. who have been utilizing the directors assignments since July 2007. To help the directors in their tasks, this specific firm has been using the skills of Kirston H. as a secretary since 2004.

Previous company's names
Hemway Homes Limited 2008-03-19
Marling Consultants Limited 2003-08-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	156 798	157 946	171 026	311 427	311 435	311 782

Balance Sheet
Cash Bank On Hand						820	2 661	18	147	86 971	93 463	15 922
Current Assets	307 818	352 121	313 471	349 137	348 792	343 722	343 198	357 534	537 629	948 869	906 612	1 223 096
Debtors	205 318	205 318	160 000	348 565	348 764	342 902	340 537	357 516	537 482	861 898	813 149	1 207 174
Net Assets Liabilities						311 782	311 857	323 469	404 950	480 569	488 299	503 701
Other Debtors									4 140	228 917	189 000	189 000
Property Plant Equipment										4 050	3 037	2 278
Cash Bank In Hand		733	4 100	572	28	820
Stocks Inventory	102 500	146 070	149 370
Net Assets Liabilities Including Pension Asset Liability					311 435	311 782

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	156 797	157 945	171 025	311 426	311 434	311 781
Shareholder Funds	156 798	157 946	171 026	311 427	311 435	311 782

Other Financial Data
Accrued Liabilities									97 378	170 001	1 001	1 001
Accumulated Depreciation Impairment Property Plant Equipment										1 350	2 363	3 122
Additions Other Than Through Business Combinations Property Plant Equipment										5 400
Amounts Owed By Related Parties									533 342	631 381	437 939	1 018 174
Amounts Owed To Related Parties										15 623	11 466	9 834
Average Number Employees During Period											2	2
Bank Borrowings											46 667	37 500
Creditors						31 940	31 341	34 065	132 679	471 580	46 667	37 500
Increase From Depreciation Charge For Year Property Plant Equipment										1 350	1 013	760
Net Current Assets Liabilities	156 798	157 946	171 026	311 427	311 435				404 950	477 289	532 506	539 376
Other Creditors										4 599	184 075	275 051
Property Plant Equipment Gross Cost										5 400	5 400	5 400
Provisions For Liabilities Balance Sheet Subtotal										770	577	453
Taxation Social Security Payable									35 301	8 574	46 248	123 886
Total Assets Less Current Liabilities	156 798	157 946	171 026	311 427	311 435				404 950	481 339	535 543	541 654
Total Borrowings											46 667	37 500
Trade Creditors Trade Payables										272 783	127 983	263 948
Trade Debtors Trade Receivables							260			1 600	186 210
Creditors Due Within One Year	151 020	194 175	142 444	37 710	37 357	31 940
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Kirston H.

Role: Director

Appointed: 21 July 2007

Latest update: 9 April 2024

Kirston H.

Role: Secretary

Appointed: 15 July 2004

Latest update: 9 April 2024

Brian H.

Role: Director

Appointed: 15 July 2004

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Bkh Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe, CW1 6EA, Cheshire and was registered as a PSC under the reg no 05805460.

Bkh Holdings Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 05805460

Notified on 6 August 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Brian H.

Notified on 6 April 2016

Ceased on 6 August 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Kirston H.

Notified on 6 April 2016

Ceased on 6 August 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	22 September 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts 20 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	20 February 2013
Annual Accounts 31 March 2016
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016

Hemway Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirston H.

Kirston H.

Brian H.

Dmcs Secretaries Limited

Dmcs Directors Limited

People with significant control

Bkh Holdings Limited

Brian H.

Kirston H.

Accounts Documents

Company filings

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