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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 2
  • 1
    Wood, Stephen Ross
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Ross Wood
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hardy, James Rowland Conyers
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr James Rowland Conyers Hardy
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

H & W PROPERTIES LTD

Period: 2017-09-19 ~ now
Company number: 10969604
Registered name
H & W PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Investment Property
3,200,000 GBP2025-09-30
3,220,000 GBP2024-09-30
Debtors
6,062 GBP2025-09-30
5,701 GBP2024-09-30
Cash at bank and in hand
9,229 GBP2025-09-30
2,982 GBP2024-09-30
Current Assets
15,291 GBP2025-09-30
8,683 GBP2024-09-30
Creditors
Current
726,472 GBP2025-09-30
775,077 GBP2024-09-30
Net Current Assets/Liabilities
-711,181 GBP2025-09-30
-766,394 GBP2024-09-30
Total Assets Less Current Liabilities
2,488,819 GBP2025-09-30
2,453,606 GBP2024-09-30
Creditors
Non-current
-912,907 GBP2025-09-30
-933,504 GBP2024-09-30
Net Assets/Liabilities
1,269,648 GBP2025-09-30
1,208,838 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
294,778 GBP2025-09-30
218,968 GBP2024-09-30
Equity
1,269,648 GBP2025-09-30
1,208,838 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
3,200,000 GBP2025-09-30
3,220,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
6,062 GBP2025-09-30
5,701 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
17,186 GBP2025-09-30
14,701 GBP2024-09-30
Other Taxation & Social Security Payable
Current
22,231 GBP2025-09-30
18,341 GBP2024-09-30
Other Creditors
Current
687,055 GBP2025-09-30
742,035 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
912,907 GBP2025-09-30
933,504 GBP2024-09-30
Bank Borrowings
Secured
930,093 GBP2025-09-30
948,205 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30

  • H & W PROPERTIES LTD
    Info
    Registered number 10969604
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2017-09-19 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.