Company Profile
live
SmallHwm Limited
06794068•Private Limited With Share Capital
Bridge Motor Works, New Zealand Avenue, Walton On Thames, KT121AT
Get Full Access
Incorporated
16/01/2009
Company Age
17 years
Directors
4
Employees
3
SIC Code
45111
Risk
low risk
Company Overview
Registration, classification & business activity
Hwm Limited (06794068) is a private limited with share capital incorporated on 16/01/2009 (17 years old) and registered in walton on thames, KT121AT. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Hwm was founded in 1938 in walton on thames. we originally started life as a grand prix team and race car constructor, enjoying significant success in the decade that followed ww11. the hwm brand is most commonly associated with aston martin. our family business is the oldest official aston martin d...
Private Limited With Share Capital
SIC: 45111
Small
Incorporated 16/01/2009
KT121AT
3 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£3.10M
Net Assets
£900.6K
Est. Turnover
£3.07M
AI Estimated
Unreported
Cash
£5.1K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2026
Legacy
Category:Accounts
Date:04-07-2026
Legacy
Category:Other
Date:04-07-2026
Legacy
Category:Other
Date:04-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2021
Change Of Name Notice
Category:Change Of Name
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Legacy
Category:Mortgage
Date:14-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:26-08-2009
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Officers
Date:19-03-2009
Memorandum Articles
Category:Incorporation
Date:16-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2009
Incorporation Company
Category:Incorporation
Date:16-01-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date20/06/2026
Latest Accounts31/12/2025
Trading Addresses
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT121ATRegistered
Related Companies
4