Hwem Limited
Company Profile
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SmallHwem Limited
05053943•Private Limited With Share Capital
10 Stadium Business Court, Millennium Way, Pride Park, DE248HP
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Incorporated
24/02/2004
Company Age
22 years
Directors
3
Employees
22
SIC Code
69201
Risk
low risk
Company Overview
Registration, classification & business activity
Hwem Limited (05053943) is a private limited with share capital incorporated on 24/02/2004 (22 years old) and registered in pride park, DE248HP. The company operates under SIC code 69201 - accounting and auditing activities.
Haines watts (east midlands) limited is an accounting company based out of 10 stadium business court millennium way, pride park, united kingdom.
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 24/02/2004
DE248HP
22 employees
Financial Overview
Total Assets
£85.7K
Liabilities
£85.6K
Net Assets
£142
Cash
£69.0K
Key Metrics
22
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Resolution
Category:Resolution
Date:12-03-2025
Capital Cancellation Shares
Category:Capital
Date:06-03-2025
Capital Cancellation Shares
Category:Capital
Date:03-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2022
Confirmation Statement
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Capital Cancellation Shares
Category:Capital
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2014
Resolution
Category:Resolution
Date:05-06-2014
Capital Cancellation Shares
Category:Capital
Date:05-06-2014
Resolution
Category:Resolution
Date:05-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Resolution
Category:Resolution
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Mortgage
Date:16-04-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Accounts
Date:08-10-2004
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025
Trading Addresses
10-11 Stadium Business Court, Millennium Way, Pride Park, Derby, Derbyshire, DE248HPRegistered
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