Hwem Limited

Active05053943 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
Haines Watts (East Midlands) Limited (until 18 February 2026)
Haines Watts (Nottingham) Limited (until 3 March 2004)
Industry
Accounting and auditing activities (69201)
Owned by
Martin James Bowles
Mark William Roe
James Dannian Liptrott
Accounts type
Total exemption full
Region
East Midlands
Address
10 Stadium Business Court
Millennium Way
Pride Park
DE24 8HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2011
British
Born March 1980 (46)
Director · Appointed 1 October 2004
British
Born May 1971 (55)
Director · Appointed 1 October 2004
British
Born October 1973 (53)
Officer history (9 former)
15 December 2021
Resigned Clewes, Tony as Director
15 December 2021
Resigned Clewes, Tony as Secretary
8 April 2016
Resigned Willcox, Ross William as Director
1 April 2014
Resigned Minifie, Andrew Stephen as Director
1 December 2011
Appointed Liptrott, James Dannian as Director
31 March 2006
Resigned Brockhurst, Anthony John as Director
1 February 2005
Resigned Lewis, Peter Cyril Robert as Director
31 December 2004
Resigned Kay, Andrew John as Director
1 October 2004
Appointed Bowles, Martin James as Director
1 October 2004
Appointed Roe, Mark Willam as Director
15 March 2004
Appointed Lewis, Peter Cyril Robert as Director
15 March 2004
Appointed Minifie, Andrew Stephen as Director
15 March 2004
Appointed Brockhurst, Anthony John as Director
15 March 2004
Appointed Kay, Andrew John as Director
24 February 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 February 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 February 2004
Appointed Willcox, Ross William as Director
24 February 2004
Appointed Clewes, Tony as Secretary
24 February 2004
Appointed Clewes, Tony as Director

Ownership 3 active

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

Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Mark William Roe
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 24 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Former controllers (6)
24 April 2025
Ceased TC Accountants 028 Limited — Owns 75–100% of shares
21 March 2025
Ceased James Dannian Liptrott — Owns 25–50% of shares
21 March 2025
Ceased Martin Bowles — Owns 25–50% of shares
21 March 2025
Ceased Mark Willam Roe — Owns 25–50% of shares
15 December 2021
Ceased Tony Clewes — Owns 25–50% of shares
28 February 2019
Ceased Mark Willam Roe — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£28,958
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £823,215 £856,858 £799,447 £860,023 £142 £142
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£28,958£85,709£1,190,573£1,163,699£1,265,508£1,156,935
Debtors£0£16,751£952,489£890,654£903,812£868,655
Cash£28,958£68,958£238,084£273,045£361,696£288,280
Creditors (< 1 year)£28,816£85,567£330,550£400,848£364,252£408,650£333,720
Net Current Assets£142£142£860,023£799,447£856,858£823,215
Shareholder Funds£142£142£860,023£799,447£856,858£823,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 March 2026
20 March 2026Total exemption full accounts31 March 2025
18 February 2026Certificate of change of name
13 January 2026Confirmation statement with updates11 January 2026
8 May 2025Notification of a person with significant control
Show all recent filings

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