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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kapadia, Harshad Devidas
    Born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Nilesh Kapadia
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kapadia, Harshad
    Computer Consultant born in April 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 4
    Kempster, Raymond Arthur
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 5
    Kapadia, Nilesh
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2007-01-30
    OF - Director → CIF 0
  • 6
    Kapadia, Jayant Devidas
    Technical Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Jayant Devidas Kapadia
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 7
    Hurst, Bernard Benfield
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2012-11-08
    OF - Director → CIF 0
  • 8
    Gravitas Management Consultancy Limited
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

H S W HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
104,500 GBP2024-03-31
104,500 GBP2023-03-31
Debtors
35 GBP2024-03-31
354 GBP2023-03-31
Cash at bank and in hand
56,708 GBP2024-03-31
57,638 GBP2023-03-31
Current Assets
438,147 GBP2024-03-31
437,703 GBP2023-03-31
Net Current Assets/Liabilities
-1,775,509 GBP2024-03-31
-1,616,431 GBP2023-03-31
Total Assets Less Current Liabilities
-1,671,009 GBP2024-03-31
-1,511,931 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,672,009 GBP2024-03-31
-1,512,931 GBP2023-03-31
Equity
-1,671,009 GBP2024-03-31
-1,511,931 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104,500 GBP2023-03-31
Other
268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Other
268 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
104,500 GBP2024-03-31
104,500 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-03-31
-1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
34 GBP2024-03-31
355 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
35 GBP2024-03-31
354 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,750,000 GBP2024-03-31
1,750,000 GBP2023-03-31
Other Creditors
Current
463,656 GBP2024-03-31
304,134 GBP2023-03-31
Creditors
Current
2,213,656 GBP2024-03-31
2,054,134 GBP2023-03-31

  • H S W HOLDINGS LIMITED
    Info
    Registered number 03299397
    icon of addressPinedale Golf Club Road, St George's Hill, Weybridge, Surrey KT13 0NN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.