Hemway Properties Limited in Crewe, CW1 6EA

Description

Data updated on: 01-11-2023

The date the company was founded is Friday 20th December 2002. Established under 04623548, it is considered a Private Limited Company. You can contact the office of this firm during business hours at the following address: 7-9 Macon Court, CW1 6EA Crewe. Up till now Hemway Properties Limited changed the company registered name three times. Before Friday 23rd June 2006 it used the business name Astra Maintenance. Later on it used the business name H20 (midlands) that was in use up till Friday 23rd June 2006 when the currently used name was accepted. This company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Hemway Properties Ltd released its account information for the financial year up to 2022-06-30. Its most recent annual confirmation statement was filed on 2023-07-02.

According to the official data, this particular firm is guided by a single managing director: Brian H., who was assigned this position 20 years ago. In order to help the directors in their tasks, the firm has been utilizing the skills of Kirston H. as a secretary since the appointment on Wednesday 14th April 2004.

Previous company's names
Hemway Properties Limited 2006-06-23
Astra Maintenance Limited 2003-07-23
H20 (midlands) Limited 2003-03-07
Rushmere Mechanical & Electrical Limited 2002-12-20

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	466 666	492 027	685 987	391 941	531 272	622 032

Balance Sheet
Cash Bank On Hand						7 685	43 156	4 018	13 622	12 664	62 652	15 114
Current Assets			65 001	4 467	56 797	294 740	425 865	217 567	486 487	598 450	866 113	875 230
Debtors	65 001	65 001	65 001		54 394	287 055	382 709	213 549	472 865	585 786	803 461	860 116
Net Assets Liabilities						622 032	693 811	900 979	1 177 285	1 331 660	1 332 096	1 223 845
Other Debtors										1
Property Plant Equipment						1 059 531	1 059 531	1 259 531	1 576 078
Cash Bank In Hand				4 467	2 403	7 685
Net Assets Liabilities Including Pension Asset Liability	466 666	492 027	685 987	391 941	531 272	622 032
Tangible Fixed Assets	1 734 144	1 734 144	1 912 175	1 419 612	1 275 547	1 059 531

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	125 131	150 492	172 499	371 016	510 347	601 107
Shareholder Funds	466 666	492 027	685 987	391 941	531 272	622 032

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model										582 686
Additions Other Than Through Business Combinations Property Plant Equipment									40 397
Amounts Owed By Related Parties						287 055	382 709	213 549	472 865	575 252	790 500	846 129
Amounts Owed To Related Parties						300 567	385 493	143 050	142 347	404 612	486 034	673 613
Average Number Employees During Period											2	2
Creditors						347 612	295 241	237 920	627 880	939 762	920 581	951 665
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model										72 000
Investment Property									1 576 078	2 230 764	2 230 764	2 230 764
Investment Property Fair Value Model									1 576 078	2 230 764	2 230 764	2 230 764
Net Current Assets Liabilities	-437 618	-458 219	-505 393	-430 276	-353 436	-89 887	-70 479	-120 632	240 098	65 349	46 604	-30 563
Prepayments										3 543	2 413	1 914
Property Plant Equipment Gross Cost						1 059 531	1 059 531	1 259 531	1 576 078
Provisions For Liabilities Balance Sheet Subtotal									11 011	24 691	24 691	24 691
Taxation Social Security Payable						1 101	12 496	22 329	100	11 848	10 514	8 052
Total Assets Less Current Liabilities	1 296 526	1 275 925	1 406 782	989 336	922 111	969 644	989 052	1 138 899	1 816 176	2 296 113	2 277 368	2 200 201
Total Borrowings						347 612	295 241	237 920	627 880	939 762	920 581	951 665
Total Increase Decrease From Revaluations Property Plant Equipment								200 000	276 150
Trade Creditors Trade Payables							45 223	119 688	42 383	30 670	228 942	99 472
Trade Debtors Trade Receivables										6 991	10 548	12 073
Creditors Due After One Year	829 860	783 898	720 795	597 395	390 839	347 612
Creditors Due Within One Year	502 619	523 220	570 394	434 743	410 233	384 627
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Revaluation Reserve	341 534	341 534	513 487	20 924	20 924	20 924
Secured Debts	876 360	830 130	858 145	649 031	442 475
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			6 078
Tangible Fixed Assets Cost Or Valuation	1 734 144	1 734 144	1 912 175	1 419 612	1 275 547
Tangible Fixed Assets Disposals					144 065
Tangible Fixed Assets Increase Decrease From Revaluations			171 953	-492 563
Fixed Assets					1 275 547	1 059 531

Company staff

Kirston H.

Role: Secretary

Appointed: 14 April 2004

Latest update: 29 April 2024

Brian H.

Role: Director

Appointed: 14 April 2004

Latest update: 29 April 2024

People with significant control

Executives with significant control over the firm are: Kirston H. owns 1/2 or less of company shares. Brian H. owns 1/2 or less of company shares.

Kirston H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Brian H.

Notified on 6 April 2016

Nature of control:

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	16 July 2024
Confirmation statement last made up date	02 July 2023

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

Hemway Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirston H.

Brian H.

Dmcs Secretaries Limited

People with significant control

Kirston H.

Brian H.

Accounts Documents

Company filings

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