Hw Controls & Assurance Limited in Burntwood, WS7 3GG

Description

Data updated on: 01-11-2023

Located in Unit 3 Crompton Court, Burntwood WS7 3GG Hw Controls & Assurance Limited is classified as a Private Limited Company with 08746974 Companies House Reg No. This company appeared on 2013-10-24. This company now known as Hw Controls & Assurance Limited, was previously registered under the name of HwC&A. The transformation has occurred in 2014-01-10. This firm's declared SIC number is 69201 which stands for Accounting and auditing activities. Hw Controls & Assurance Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The most recent annual confirmation statement was submitted on Mon, 24th Oct 2022.

As suggested by the company's executives list, for 4 years there have been three directors: Lee G., Barry P. and Steven C..

Executives with significant control over this firm are: Steven C. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Lee G. has substantial control or influence over the company. Barry P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Hw Controls & Assurance Limited 2014-01-10
Hwc&a Limited 2013-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	15 879	32 741

Balance Sheet
Current Assets	90 239	95 120	104 966	90 120	145 112	151 593	316 917	360 446
Net Assets Liabilities		32 741	4 349	13 942	63 066	40 495	120 399	142 089
Debtors	90 239	95 120
Intangible Fixed Assets	318 500	245 700
Net Assets Liabilities Including Pension Asset Liability	15 879
Tangible Fixed Assets	652	356

Capital & Reserves
Called Up Share Capital	1 111	1 111
Profit Loss Account Reserve	14 768	31 630
Shareholder Funds	15 879	32 741

Other Financial Data
Average Number Employees During Period			8	7	6	6	6	7
Balances Amounts Owed By Related Parties					7 737
Creditors		212 305	153 188	129 619	82 847	82 981	126 072	93 628
Fixed Assets	319 253	246 157	209 491	173 001	136 601	100 201	66 517	2 945
Net Current Assets Liabilities	-13 599	-1 111	-37 840	-30 749	9 312	23 275	179 954	232 772
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 881	10 382	8 750	11 459	11 891	1 446	8 151
Total Assets Less Current Liabilities	305 654	245 046	171 651	142 252	145 913	123 476	246 471	235 717
Creditors Due After One Year	289 775	212 305
Creditors Due Within One Year	103 838	96 231
Intangible Fixed Assets Aggregate Amortisation Impairment	45 500	118 300
Intangible Fixed Assets Amortisation Charged In Period	45 500	72 800
Intangible Fixed Assets Cost Or Valuation	364 000	364 000
Investments Fixed Assets	101	101
Number Shares Allotted	112	112
Par Value Share	1	1
Percentage Subsidiary Held		51
Intangible Fixed Assets Additions	364 000
Secured Debts	116 433
Share Capital Allotted Called Up Paid	112	112
Tangible Fixed Assets Additions	889
Tangible Fixed Assets Cost Or Valuation	889	889
Tangible Fixed Assets Depreciation	237	533
Tangible Fixed Assets Depreciation Charged In Period	237	296

Company staff

Lee G.

Role: Director

Appointed: 08 May 2020

Latest update: 15 March 2024

Barry P.

Role: Director

Appointed: 24 October 2013

Latest update: 15 March 2024

Steven C.

Role: Director

Appointed: 24 October 2013

Latest update: 15 March 2024

People with significant control

Steven C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Lee G.

Notified on 8 May 2020

Nature of control:

substantial control or influence

Barry P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael H.

Notified on 6 April 2016

Ceased on 30 November 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 November 2023
Confirmation statement last made up date	24 October 2022

Annual Accounts 17 July 2015
Start Date For Period Covered By Report	2013-10-24
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 July 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Hw Controls & Assurance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lee G.

Barry P.

Steven C.

Michael H.

Andrew P.

People with significant control

Steven C.

Lee G.

Barry P.

Michael H.

Accounts Documents

Company filings

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