Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
HSWT Ltd
- Incorporated
- 27 January 2023 (3 years)
- Industry
- Business and domestic software development (62012) Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 1 The Forum Minerva Business ParkLynch WoodPeterboroughPE2 6FT
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 24 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14350045
Former controllers (3)
24 February 2026
Ceased Robert Marriott Freeman — Owns 25–50% of shares
6 February 2023
Ceased Roger Fred Teagle — Has significant influence or control
6 February 2023
Ceased David Alexander George Gebbie — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
E Friend Limited Holds 75–100% of voting rights
E Friend Properties Limited Owns 75–100% of shares
Smarterpay Ltd Owns 75–100% of shares
Foresite Software Limited Owns 25–50% of shares
Smarterpay Services Limited Owns 75–100% of shares
Moonstrike Capital Ltd Holds 75–100% of voting rights
HSWT Ltd This company Owns 75–100% of shares
Hermes Systems Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,718,000
- Employees
- 2
- Current Ratio
- 21476.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1,718,080 | £1,718,080 |
| Creditors (< 1 year) | £80 | £80 |
| Net Current Assets | £1,718,000 | £1,718,000 |
| Net Assets | £1,718,000 | £1,718,000 |
| Shareholder Funds | £1,718,000 | £1,718,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Registered office address changed | |||
| 3 March 2026 | Cessation of a person with significant control |
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