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 5
  • 1
    Conlin, Stephen John
    Company Director born in June 1967
    Individual (22 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Londos, Stathis
    Director born in April 1979
    Individual (18 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Pettitt, Darren Lee
    Company Director born in September 1975
    Individual (19 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    496,381 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor New Hibernia House, Winchester Walk, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    226,768 GBP2024-01-31
    Person with significant control
    2021-03-19 ~ 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
Ceased 3
  • 1
    Herrmann, William John
    Director born in December 1978
    Individual (19 offsprings)
    Officer
    2021-03-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    2nd Floor 167-169, Great Portland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    496,381 GBP2024-03-31
    Officer
    2021-03-19 ~ 2022-10-05
    PE - Director → CIF 0
  • 3
    Riches And Company, 34, Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-19 ~ 2021-05-21
    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

HWM INV CO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,530,000 GBP2024-03-31
1,530,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,530,100 GBP2024-03-31
1,530,100 GBP2023-03-31
Debtors
17,800 GBP2024-03-31
750,000 GBP2023-03-31
Cash at bank and in hand
9,455 GBP2024-03-31
32,221 GBP2023-03-31
Current Assets
27,255 GBP2024-03-31
782,221 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-56,254 GBP2024-03-31
-841,246 GBP2023-03-31
Net Current Assets/Liabilities
-28,999 GBP2024-03-31
-59,025 GBP2023-03-31
Total Assets Less Current Liabilities
1,501,101 GBP2024-03-31
1,471,075 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,164,713 GBP2024-03-31
-1,164,713 GBP2023-03-31
Net Assets/Liabilities
336,388 GBP2024-03-31
306,362 GBP2023-03-31
Equity
Called up share capital
360 GBP2024-03-31
360 GBP2023-03-31
Revaluation reserve
333,251 GBP2024-03-31
333,251 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
2,777 GBP2024-03-31
-27,249 GBP2023-03-31
Equity
336,388 GBP2024-03-31
306,362 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,530,000 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
750,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
17,800 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,800 GBP2024-03-31
750,000 GBP2023-03-31
Amounts owed to group undertakings
Current
26,318 GBP2024-03-31
794,665 GBP2023-03-31
Other Creditors
Current
29,936 GBP2024-03-31
46,581 GBP2023-03-31
Creditors
Current
56,254 GBP2024-03-31
841,246 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,164,713 GBP2024-03-31
1,164,713 GBP2023-03-31
Related profiles found in government register
  • HWM INV CO LIMITED
    Info
    Registered number 13277990
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2021-03-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • HWM INV CO LIMITED
    S
    Registered number 13277990
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HWM INV CO LIMITED
    S
    Registered number 13277990
    Riches And Company, 34, Anyards Road, Cobham, United Kingdom, KT11 2LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,322 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,322 GBP2024-03-31
    Person with significant control
    2021-03-21 ~ 2021-05-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.