HALLWAVE LIMITED

Dissolved Bristol
2 employees website.com
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HALLWAVE LIMITED

Founded 22 Sept 2000 Dissolved Bristol, United Kingdom 2 employees website.com
Accounts Submitted 1 Mar 2023
Confirmation
Net assets £978K £4K 2022 year on year
Total assets £978K £13K 2022 year on year
Total Liabilities £0 £9K 2022 year on year
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

C/O Bebgies Traynor (Central) Llp, Castlemead 3rd Floor Lower Castle Street Bristol BS1 3AG

Full company profile for HALLWAVE LIMITED (04076868), a dissolved company based in Bristol, United Kingdom. Incorporated 22 Sept 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£977.16k

Decreased by £12.98k (-1%)

Net Assets

£978.28k

Decreased by £3.80k (-0%)

Total Liabilities

N/A

Decreased by £8.87k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stephen William PhelpsDirectorBritishEngland7228 Nov 2000Active
Stephen William PhelpsSecretaryBritishUnknown28 Nov 2000Active

Shareholders

Shareholders (2)

Graham Cooper
50.0%
1
Stephen Phelps
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graham Andrew Cooper

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen William Phelps

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

11 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
37 High Street, Claverham (BS49 4NE) NORTH SOMERSET
Freehold-24 Mar 2005
37 High Street, Claverham (BS49 4NE)
Freehold
Added 24 Mar 2005
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
2 Aug 2024GazetteGazette Dissolved Liquidation
2 May 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Apr 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2023ResolutionResolutions
2 Aug 2024 Gazette

Gazette Dissolved Liquidation

2 May 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Apr 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Aug 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 2 May 2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 13 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 21 Mar 2023

Resolutions

3 years ago on 16 Mar 2023