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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 1
  • Hemming, Stephen
    Born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Hemming
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Laing, Angela Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 2
    Laing, Martin
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 3
    Walker, Hugh Nigel
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Walker, Colin
    Construction Manager born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2002-03-01
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEWLEN BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
16,522 GBP2022-08-31
4,826 GBP2021-08-31
Fixed Assets
16,522 GBP2022-08-31
4,826 GBP2021-08-31
Total Inventories
17,991 GBP2022-08-31
13,200 GBP2021-08-31
Debtors
21,561 GBP2022-08-31
24,121 GBP2021-08-31
Cash at bank and in hand
12,172 GBP2022-08-31
Current Assets
51,724 GBP2022-08-31
37,321 GBP2021-08-31
Creditors
-67,331 GBP2022-08-31
-57,712 GBP2021-08-31
Net Current Assets/Liabilities
-15,607 GBP2022-08-31
-20,391 GBP2021-08-31
Total Assets Less Current Liabilities
915 GBP2022-08-31
-15,565 GBP2021-08-31
Net Assets/Liabilities
-2,066 GBP2022-08-31
-16,469 GBP2021-08-31
Equity
Called up share capital
45,002 GBP2022-08-31
45,002 GBP2021-08-31
Retained earnings (accumulated losses)
-47,068 GBP2022-08-31
-61,471 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,319 GBP2022-08-31
8,319 GBP2021-08-31
Computers
11,682 GBP2022-08-31
11,224 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
35,991 GBP2022-08-31
19,543 GBP2021-08-31
Motor vehicles
15,990 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,006 GBP2022-08-31
3,901 GBP2021-08-31
Computers
11,265 GBP2022-08-31
10,816 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,469 GBP2022-08-31
14,717 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,198 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
1,105 GBP2021-09-01 ~ 2022-08-31
Computers
449 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,752 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,198 GBP2022-08-31
Property, Plant & Equipment
Motor vehicles
12,792 GBP2022-08-31
Furniture and fittings
3,313 GBP2022-08-31
4,418 GBP2021-08-31
Computers
417 GBP2022-08-31
408 GBP2021-08-31
Value of work in progress
17,991 GBP2022-08-31
13,200 GBP2021-08-31
Finance Lease Liabilities - Total Present Value
Current
5,489 GBP2022-08-31
Trade Creditors/Trade Payables
Current
21,158 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
31,990 GBP2022-08-31
41,506 GBP2021-08-31
Other Taxation & Social Security Payable
Current
7,557 GBP2022-08-31
15,069 GBP2021-08-31
Creditors
Current
67,331 GBP2022-08-31
57,712 GBP2021-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,489 GBP2022-08-31
Minimum gross finance lease payments owing
5,489 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
5,489 GBP2022-08-31

  • HEWLEN BUILDING SOLUTIONS LIMITED
    Info
    Registered number 03537450
    icon of addressRobert Day And Company The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    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.