H-Ware Limited

Active04049181 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Forward Innovation Fund
Accounts type
Micro entity
Region
West Midlands
Address
Birmingham Road
Henley In Arden
West Midlands
B95 5QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 January 2017
Appointed Bond, Joanne Elizabeth Mary as Director
30 January 2017
Appointed O'Brien, Anthony John as Director
30 January 2017
Resigned Owen, David Michael as Director
3 May 2002
Appointed O'Brien, Anthony John as Secretary
3 May 2002
Resigned Mitchell, Andrew Darby as Director
3 May 2002
Resigned Martin, Mary Julia as Director
3 May 2002
Resigned Martin, Mary Julia as Secretary
3 August 2000
Appointed Martin, Mary Julia as Secretary
3 August 2000
Resigned Rutland Directors Limited as Corporate Director
3 August 2000
Appointed Rutland Directors Limited as Corporate Director
3 August 2000
Appointed Martin, Mary Julia as Director
3 August 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
3 August 2000
Appointed Mitchell, Andrew Darby as Director
3 August 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
3 August 2000
Appointed Owen, David Michael as Director
3 August 2000
Appointed Chamberlain, Raymond Kenneth as Director

Ownership 1 active

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

Forward Innovation Fund
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Trust
Reg. no. Na

Financials

Net Assets
£1,365,414
Debt Ratio
4%
Current Ratio
11.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,154,081 £1,216,073 £1,290,107 £1,365,414
Balance sheet detail
2025202420232022
Fixed Assets£855,925£855,925£855,925£855,925
Current Assets£560,583£484,989£404,810£338,356
Creditors (< 1 year)£51,094£50,807£44,662£40,200
Net Current Assets£509,489£434,182£360,148£298,156
Net Assets£1,365,414£1,290,107£1,216,073£1,154,081
Shareholder Funds£1,365,414£1,290,107£1,216,073£1,154,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
22 August 2025Confirmation statement with no updates3 August 2025
26 June 2025Micro company accounts31 March 2025
3 October 2024Micro company accounts31 March 2024
20 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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