Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
HNWS Holdings Limited
- Incorporated
- 6 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46-47 Britton StreetLondonEC1M 5UJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03313680
Holdings 3
Companies where HNWS Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
13 May 2026
Ceased Matthew James Metcalfe — Owns 75–100% of shares
11 October 2024
Ceased James John Dewhurst — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Profit
- £440,000
- Return on Equity
- 22798%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,125,670 | £1,125,670 | £1,130,043 | ||
| Creditors (< 1 year) | £1,123,740 | £788,990 | £1,124,618 | £1,087,938 | £1,128,991 |
| Creditors (> 1 year) | £0 | £36,680 | |||
| Net Current Assets | (£1,123,740) | (£788,990) | (£1,124,618) | (£1,087,938) | (£1,128,991) |
| Net Assets | £1,052 | £1,052 | |||
| Shareholder Funds | £1,930 | £336,680 | £1,052 | £1,052 | £1,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director |
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