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 3
  • 1
    Platt, Simon Philip
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Clare Jane
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 3
    61, Dublin Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -368,011 GBP2023-07-31
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Simon Philip Platt
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ 2025-01-02
    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
    Mrs Clare Jane Platt
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2019-03-28 ~ 2025-01-02
    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

THE H & W COMPANY (ENGLAND) LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,025,847 GBP2024-03-31
1,021,668 GBP2023-03-31
Debtors
5,652 GBP2024-03-31
296 GBP2023-03-31
Cash at bank and in hand
21,913 GBP2024-03-31
40,490 GBP2023-03-31
Current Assets
27,565 GBP2024-03-31
40,786 GBP2023-03-31
Creditors
Amounts falling due within one year
409,286 GBP2024-03-31
419,066 GBP2023-03-31
Net Current Assets/Liabilities
381,721 GBP2024-03-31
378,280 GBP2023-03-31
Total Assets Less Current Liabilities
644,126 GBP2024-03-31
643,388 GBP2023-03-31
Creditors
Amounts falling due after one year
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Net Assets/Liabilities
92,613 GBP2024-03-31
89,985 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
92,513 GBP2024-03-31
89,885 GBP2023-03-31
Equity
92,613 GBP2024-03-31
89,985 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,021,347 GBP2024-03-31
1,021,347 GBP2023-03-31
Computers
2,431 GBP2024-03-31
430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,026,839 GBP2024-03-31
1,021,777 GBP2023-03-31
Furniture and fittings
3,061 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
383 GBP2024-03-31
109 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
992 GBP2024-03-31
109 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
609 GBP2023-04-01 ~ 2024-03-31
Computers
274 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
609 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,021,347 GBP2024-03-31
1,021,347 GBP2023-03-31
Furniture and fittings
2,452 GBP2024-03-31
Computers
2,048 GBP2024-03-31
321 GBP2023-03-31
Other Debtors
5,652 GBP2024-03-31
296 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,534 GBP2024-03-31
3,492 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
76 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,956 GBP2024-03-31
5,388 GBP2023-03-31
Other Creditors
Amounts falling due within one year
404,796 GBP2024-03-31
410,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • THE H & W COMPANY (ENGLAND) LIMITED
    Info
    Registered number 11910859
    Shipleys Llp, 10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.