Hannon Westwood Limited

ActiveSC369635 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
HW Atlas Limited (until 25 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Scotland
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born December 1961 (64)
Clark, David
Secretary · Appointed 17 February 2017
Director · Appointed 7 May 2015
Norwegian
Born September 1957 (69)
Officer history (8 former)
30 September 2025
Resigned Hvamb, Tomas as Director
1 March 2021
Resigned Prise, Gavin Jonathon as Director
1 March 2021
Appointed Montgomery, Douglas John Thomson as Director
10 February 2021
Resigned Norbury, Ian as Director
17 February 2017
Appointed Clark, David as Secretary
17 February 2017
Resigned Alford, Karen Jacqueline as Secretary
7 May 2015
Resigned Vinall, Andrew Grant as Director
7 May 2015
Resigned Bulley, Christopher David as Director
7 May 2015
Appointed Hvamb, Tomas as Director
7 May 2015
Appointed Prise, Gavin Jonathon as Director
7 May 2015
Appointed Jensen, Rune as Director
28 January 2015
Resigned Westwood, Charles as Director
8 May 2013
Appointed Westwood, Charles as Director
11 May 2010
Appointed Bulley, Christopher David as Director
11 May 2010
Appointed Vinall, Andrew Grant as Director
11 May 2010
Appointed Norbury, Ian as Director
11 May 2010
Resigned Westwood, Charles as Director
4 December 2009
Appointed Westwood, Charles as Director
4 December 2009
Appointed Alford, Karen Jacqueline as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc364371

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Douglas-Westwood Limited Owns 75–100% of shares
Hannon Westwood Holdings Limited Owns 75–100% of shares
Hannon Westwood Limited This company Owns 75–100% of shares
Jsi Services Limited Owns 75–100% of shares
Novas Consulting Limited Owns 75–100% of shares
Richmond Energy Partners Ltd Owns 75–100% of shares

Financials

Net Assets
£140,139
Cash
£32,960
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £122,062 £140,139
Balance sheet detail
20242023
Fixed Assets£127,279£109,202
Current Assets£1,089,273£1,165,886
Cash£32,960£3,125
Creditors (< 1 year)£1,076,413£1,153,026
Net Current Assets£12,860£12,860
Net Assets£140,139£122,062
Shareholder Funds£140,139£122,062

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026

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