Hawe Baron & Co Limited

Active05425198 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Amanda Robledo
Nicola Robledo
Owned by
Amanda Robledo
Nicola Robledo
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 April 2005
Robledo, Amanda
Director · Appointed 15 April 2005
British
Born November 1972
Robledo, Nicola
Director · Appointed 15 April 2005
British
Born January 1976 (50)
Officer history (2 former)
1 April 2026
Resigned Robledo, Helen as Director
15 April 2005
Appointed Lion Corporate Services Limited as Corporate Secretary
15 April 2005
Appointed Robledo, Amanda as Director
15 April 2005
Appointed Robledo, Nicola as Director
15 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 April 2005
Appointed Robledo, Helen as Director

Ownership 2 active

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

Amanda Robledo
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Nicola Robledo
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,789,085
Employees
2
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,600,426 £1,469,457
Balance sheet detail
202520242023202220212020
Fixed Assets£0USD 3,608USD 5,665USD 8,786
Current Assets£2,523,483£3,624,629USD 2,979,620USD 3,144,285USD 3,157,923
Debtors£734,398£2,158,230USD 1,238,483USD 1,774,946USD 383,989
Cash£1,789,085£1,466,399USD 1,741,137USD 1,369,339USD 2,773,934
Creditors (< 1 year)£1,054,026£2,024,203£953,059USD 1,068,703USD 1,215,020USD 1,153,872
Net Current Assets£1,469,457£1,600,426USD 1,910,917USD 1,929,265USD 2,004,051
Shareholder Funds£1,469,457£1,600,426USD 1,914,525USD 1,934,930USD 2,012,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates15 April 2026
30 April 2026Director's details changed
29 April 2026Director's details changed
15 April 2026Termination of appointment of a director
29 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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