H S W Holdings Limited

Active03299397 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Activities of construction holding companies (64203)
Owned by
Nilesh Kapadia
Accounts type
Total exemption full
Region
South East
Address
Pinedale Golf Club Road
St George's Hill
Weybridge
KT13 0NN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2018
British
Born April 1960 (66)
Officer history (8 former)
18 April 2018
Resigned Kapadia, Jayant Devidas as Director
16 April 2018
Appointed Kapadia, Harshad Devidas as Director
15 December 2014
Resigned Kapadia, Harshad as Director
8 November 2012
Resigned Hurst, Bernard Benfield as Director
14 September 2011
Appointed Kapadia, Jayant Devidas as Director
30 August 2011
Resigned Kempster, Raymond Arthur as Secretary
30 January 2007
Resigned Kapadia, Nilesh as Director
18 February 2004
Appointed Kapadia, Harshad as Director
21 January 1998
Resigned Gravitas Management Consultancy Limited as Corporate Secretary
21 January 1998
Appointed Kempster, Raymond Arthur as Secretary
31 January 1997
Appointed Hurst, Bernard Benfield as Director
6 January 1997
Resigned Graeme, Dorothy May as Nominee Secretary
6 January 1997
Resigned Graeme, Lesley Joyce as Nominee Director
6 January 1997
Appointed Gravitas Management Consultancy Limited as Corporate Secretary
6 January 1997
Appointed Graeme, Lesley Joyce as Nominee Director
6 January 1997
Appointed Kapadia, Nilesh as Director
6 January 1997
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 September 2019
Owns 75–100% of shares
British
Born November 1970
Former controllers (1)
24 September 2019
Ceased Jayant Devidas Kapadia — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£52,898
Current Ratio
0.2x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£1,216,262) (£1,302,413) (£1,396,486) (£1,511,931) (£1,671,009) (£1,825,570)
Balance sheet detail
202520242023202220212020
Fixed Assets£104,500£104,500£104,500£104,500£104,500£104,500
Current Assets£440,231£438,147£437,703£486,130£413,152£431,496
Debtors£131£35£354£40,613£40,252£41,218
Cash£52,898£56,708£57,638£71,617£7,160£28,500
Creditors (< 1 year)£2,370,301£2,213,656£2,054,134£1,987,116£1,820,065£1,752,258
Net Current Assets(£1,930,070)(£1,775,509)(£1,616,431)(£1,500,986)(£1,406,913)(£1,320,762)
Shareholder Funds(£1,825,570)(£1,671,009)(£1,511,931)(£1,396,486)(£1,302,413)(£1,216,262)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates6 January 2026
15 December 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates6 January 2025
16 December 2024Total exemption full accounts31 March 2024
19 January 2024Confirmation statement with no updates6 January 2024
Show all recent filings

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