HMW Consulting Limited

Active06052437 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mathias Werner
Owned by
Mathias Werner
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Werner, Mathias
Director · Appointed 15 January 2007
German
Born January 1977 (49)
Officer history (1 former)
9 January 2026
Resigned Go Ahead Service Limited as Corporate Nominee Secretary
15 January 2007
Appointed Werner, Mathias as Director
15 January 2007
Appointed Go Ahead Service Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mathias Werner
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1977 (49)
Former controllers (1)
4 December 2018
Ceased Kassandra Kaufhold — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£31,060
Debt Ratio
-44271%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£70
Creditors (< 1 year)£31,884
Creditors (> 1 year)£0
Net Current Assets£30,910
Net Assets£31,060
Shareholder Funds£31,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
20 January 2026Change of details for a person with significant control
19 January 2026Termination of appointment of a secretary
19 January 2026Director's details changed
19 January 2026Confirmation statement with no updates15 January 2026
Show all recent filings

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