H W Construction & Electrical Services Limited

Active05915922 Private limited company
Incorporated
24 August 2006 (20 years)
Previously known as
Heliosis Limited (until 27 March 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Howard John Waller
Owned by
Howard John Waller
Accounts type
Micro entity
Region
North West
Address
Mansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Kathryn Elizabeth
Secretary · Appointed 1 July 2007
British
Waller, Howard John
Director · Appointed 24 August 2006
British
Born September 1960 (66)
Officer history (2 former)
1 July 2007
Appointed Owen, Kathryn Elizabeth as Secretary
29 June 2007
Resigned Paystream Secretarial Limited as Corporate Nominee Secretary
25 August 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
24 August 2006
Appointed Waller, Howard John as Director
24 August 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
24 August 2006
Appointed Paystream Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Howard John Waller
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)

Financials

Employees
1
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £69,193 £84,750 £125,018 £158,474 £180,766 £207,377
Balance sheet detail
202520242023202220212020
Fixed Assets£22,209£30,473£38,319£5,809£0£327
Current Assets£222,565£184,127£139,714£137,740£99,353£74,868
Creditors (< 1 year)£37,397£33,834£19,559£18,531£14,603£6,002
Net Current Assets£185,168£150,293£120,155£119,209£84,750£68,866
Shareholder Funds£207,377£180,766£158,474£125,018£84,750£69,193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 March 2026
15 October 2025Confirmation statement with updates19 September 2025
8 August 2025Micro company accounts31 March 2025
30 September 2024Micro company accounts31 March 2024
19 September 2024Confirmation statement with updates19 September 2024
Show all recent filings

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