HRW2 Holdings Limited

Active10387975 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Martin Waters
Stephen Richard Haskins
Accounts type
Total exemption full
Region
Greater London
Address
Unit 10 Blue Lion Place
237 Long Lane
London
SE1 4PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Waters, Martin
Director · Appointed 21 September 2016
British
Born March 1971 (55)
Director · Appointed 21 September 2016
British
Born June 1965 (61)
Haskins, Stephen Richard
Director · Appointed 21 September 2016
British
Born November 1964

Ownership 1 active

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

Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16060075
Former controllers (3)
28 January 2025
Ceased Simon Victor Robinson — Owns 25–50% of shares
28 January 2025
Ceased Martin Waters — Owns 25–50% of shares
28 January 2025
Ceased Stephen Richard Haskins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HRW2 Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£961,071
Cash
£156,265
Debt Ratio
34%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £772,442 £611,677 £895,142 £1,118,270 £961,071
Balance sheet detail
20252024202320212020
Fixed Assets£1,283,675£1,283,774£1,283,774£1,283,774£1,283,774
Current Assets£181,187£440,568£115,409£337,667
Debtors£24,922£203,938£0£29,901
Cash£156,265£236,630£281,190£115,409£307,766
Creditors (< 1 year)£158,757£168,679£161,316£127,652£93,997
Creditors (> 1 year)£345,034£437,393£508,506£659,854£755,002
Net Current Assets£22,430£271,889£119,874(£12,243)£243,670
Net Assets£961,071£1,118,270£895,142£611,677£772,442
Shareholder Funds£961,071£1,118,270£895,142£611,677£772,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates19 September 2026
7 April 2026Total exemption full accounts31 May 2025
21 November 2025Change of details for a person with significant control
21 November 2025Confirmation statement with no updates19 September 2025
11 February 2025Cessation of a person with significant control
Show all recent filings

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