HWR NOMINEE LIMITED

Active Leatherhead

Non-trading company

0 employees website.com
Non-trading company
H

HWR NOMINEE LIMITED

Non-trading company

Founded 9 Aug 2019 Active Leatherhead, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £4 £0 2024 year on year
Total Liabilities £3 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Wates House Station Approach Leatherhead KT22 7SW

Full company profile for HWR NOMINEE LIMITED (12149114), an active company based in Leatherhead, United Kingdom. Incorporated 9 Aug 2019. Non-trading company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£3.00

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Mark Robert ButlerDirectorBritishUnited Kingdom5815 Mar 2023Active

Shareholders

Shareholders (1)

Havering And Wates Regeneration Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HWR NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
28 Mar 2025OfficersTermination of Helen Patricia Bunch as director on 14 Mar 2025
28 Mar 2025OfficersAppointment of Mrs Phillippa Jane Wilton Prongué as director on 14 Mar 2025
6 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

28 Mar 2025 Officers

Termination of Helen Patricia Bunch as director on 14 Mar 2025

28 Mar 2025 Officers

Appointment of Mrs Phillippa Jane Wilton Prongué as director on 14 Mar 2025

6 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Dec 2025

Confirmation statement made on 8 Aug 2025 with no updates

8 months ago on 11 Aug 2025

Termination of Helen Patricia Bunch as director on 14 Mar 2025

1 years ago on 28 Mar 2025

Appointment of Mrs Phillippa Jane Wilton Prongué as director on 14 Mar 2025

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Jan 2025