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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 2
    Kempster, Raymond Arthur
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 3
    Hurst, Bernard Benfield
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2012-11-08
    OF - Director → CIF 0
  • 4
    Kapadia, Harshad Devidas
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Kapadia, Harshad
    Computer Consultant born in April 1960
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 5
    Gravitas Management Consultancy Limited
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1997-01-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 7
    Kapadia, Nilesh
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2007-01-30
    OF - Director → CIF 0
    Mr Nilesh Kapadia
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Kapadia, Jayant Devidas
    Technical Director born in June 1961
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Jayant Devidas Kapadia
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

H S W HOLDINGS LIMITED

Period: 1997-01-06 ~ now
Company number: 03299397
Registered name
H S W HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
104,500 GBP2025-03-31
104,500 GBP2024-03-31
Debtors
131 GBP2025-03-31
35 GBP2024-03-31
Cash at bank and in hand
52,898 GBP2025-03-31
56,708 GBP2024-03-31
Current Assets
440,231 GBP2025-03-31
438,147 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,370,301 GBP2025-03-31
-2,213,656 GBP2024-03-31
Net Current Assets/Liabilities
-1,930,070 GBP2025-03-31
-1,775,509 GBP2024-03-31
Total Assets Less Current Liabilities
-1,825,570 GBP2025-03-31
-1,671,009 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,826,570 GBP2025-03-31
-1,672,009 GBP2024-03-31
Equity
-1,825,570 GBP2025-03-31
-1,671,009 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
104,500 GBP2024-03-31
Other
268 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Other
268 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
104,500 GBP2025-03-31
104,500 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
131 GBP2025-03-31
35 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,750,000 GBP2025-03-31
1,750,000 GBP2024-03-31
Other Creditors
Current
620,301 GBP2025-03-31
463,656 GBP2024-03-31
Creditors
Current
2,370,301 GBP2025-03-31
2,213,656 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

  • H S W HOLDINGS LIMITED
    Info
    Registered number 03299397
    Pinedale Golf Club Road, St George's Hill, Weybridge, Surrey KT13 0NN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.