Llewelyn Davies Weeks Limited

Active08494957 Private limited company
Incorporated
18 April 2013 (13 years)
Previously known as
HLM Acquisitions Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
First Floor
Woolverstone House
60-61 Berners Street
London
W1T 3NJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Spellenberg, Moritz Axel
Director · Appointed 1 April 2026
German
Born May 1980 (46)
Director · Appointed 1 August 2014
British
Born August 1967 (59)
Director · Appointed 1 August 2014
British
Born July 1970 (56)
Director · Appointed 8 May 2013
British
Born May 1951 (75)
Director · Appointed 8 May 2013
British
Born January 1956 (70)
Director · Appointed 18 April 2013
British
Born June 1959 (67)
Officer history (2 former)
1 April 2026
Appointed Spellenberg, Moritz Axel as Director
10 October 2024
Resigned Beecroft, Nicholas John as Director
22 February 2021
Appointed Beecroft, Nicholas John as Director
6 July 2018
Resigned Buckingham, Caroline Julia as Director
1 August 2014
Appointed Etchell, Robert Anthony Joseph as Director
1 August 2014
Appointed Staniland, Mark as Director
8 May 2013
Appointed Featherstone, Stephen as Director
8 May 2013
Appointed Mccabe, Robert Harold as Director
18 April 2013
Appointed Clarke, John Gibson as Director
18 April 2013
Appointed Buckingham, Caroline Julia as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 10060567

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Covalent Group Limited Owns 75–100% of shares
Hlmad Limited Owns 75–100% of shares
HLM Architects Limited Owns 75–100% of shares
Llewelyn Davies Weeks Limited This company Owns 75–100% of shares
HLM Acquisitions Limited Owns 75–100% of shares
Llewelyn Davies Aviation Limited Owns 75–100% of shares
Llewelyn Davies Limited Owns 75–100% of shares
Llewelyn Davies Planning Limited Owns 75–100% of shares
Llewelyn Davies Yeang Limited Owns 75–100% of shares
Llewelyn-Davies International Limited Owns 75–100% of shares
Sidell Gibson Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£896,191
Cash
£735,811
Employees
31
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £779,416 £959,097 £896,191
Balance sheet detail
2025202420232021
Fixed Assets£100,844£88,651£65,035£27,202
Current Assets£3,017,255£2,000,941£1,458,202£2,168,493
Debtors£1,588,004£1,055,037£1,663,038
Cash£735,811£412,937£403,165£505,455
Creditors (< 1 year)£2,216,406£1,122,733£729,606£1,463,347
Net Current Assets£800,849£878,208£728,596£705,146
Net Assets£896,191£959,097£779,416
Shareholder Funds£896,191£959,097£779,416£732,348

Filings

Filing history not loaded yet. See it on Companies House

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