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Hwb Ltd

04215778

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Marshall House, Huddersfield Road, Elland, HX5 9BW
Incorporated 14/05/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Booth

secretary · Since 22/04/2013

Also on 113 other boards

Mr Simon Charles Newton Marshall

director · Since 22/04/2013

DIRECTOR

BRITISH · ENGLAND

Mr Jonathan Booth

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 113 other boards

Jonathan Booth

secretary · Since 22/04/2013

Simon Charles Newton Marshall

director · Since 22/04/2013

British · England

Jonathan Booth

director · Since 01/10/2021

British · United Kingdom

Former

Richard Hawthorne Wilson

director · Resigned 22/04/2013

Peter Alan Whittington

secretary · Resigned 22/04/2013

Steven Hardy Behrens

director · Resigned 22/04/2013

Fiona Harper

director · Resigned 22/04/2013

Helen Elizabeth Mary Behrens

director · Resigned 22/04/2013

Elizabeth Ann Wilson

director · Resigned 22/04/2013

Joan Wilson

director · Resigned 22/04/2013

Deborah Harper

director · Resigned 22/04/2013

Christopher Roy Marshall

director · Resigned 28/11/2021

Persons with Significant Control

Commercial Development Projects Ltd

ownership-of-shares-75-to-100-percent-as-firm

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2020Registered 29/06/2020
Charge
outstanding

RICHARD HAWTHORNE WILSON (AS SELLER'S REPRESENTATIVE) · STEVEN HARDY BEHRENS (AS SELLER'S REPRESENTATIVE)

Created 22/04/2013Registered 27/04/2013

Change History

officer appointed → BOOTH, Jonathan
2026-10-12
officer appointed → BOOTH, Jonathan
2026-10-12
officer appointed → MARSHALL, Simon Charles Newton
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Marshall House
2026-10-12

MARSHALL HOUSE

post town → Elland
2026-10-12

ELLAND

CompanyRankvs 100081+ SIC 82990 peers
33

Financial strength42th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£120

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£988k

Working capital

Current Assets

—

Current Liabilities

£988k

0avg. employees
Prepared with CCH Software

Filing History80 filings

Accounts filed

accounts with accounts type small

30/09/20268 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20265 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202515 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20255 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202414 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20245 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202216 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20225 pages · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202116 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20214 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202015 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/202046 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/201810 pages · PDF
PARENT_ACC

legacy

21/11/201845 pages · PDF
GUARANTEE2

legacy

02/10/20183 pages · PDF
AGREEMENT2

legacy

02/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201716 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201513 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20154 pages · PDF
Accounts date changed

change account reference date company current shortened

24/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
DISS40

gazette filings brought up to date

04/06/20141 page · PDF
GAZ1

gazette notice compulsary

03/06/20141 page · PDF
Accounts filed

accounts with accounts type full

30/05/201413 pages · PDF
Accounts date changed

change account reference date company previous extended

26/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20135 pages · PDF
AP03

appoint person secretary company with name

04/07/20131 page · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Director appointed

appoint person director company with name

04/07/20132 pages · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
Director resigned

termination director company with name

19/06/20131 page · PDF
TM02

termination secretary company with name

19/06/20131 page · PDF
Address changed

change registered office address company with date old address

19/06/20131 page · PDF
Accounts date changed

change account reference date company previous shortened

07/05/20133 pages · PDF
MR01

mortgage create with deed with charge number

27/04/201335 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/201110 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Director appointed

appoint person director company with name

10/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20107 pages · PDF
Director details changed

change person director company with change date

18/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20104 pages · PDF
363a

legacy

15/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20094 pages · PDF
363a

legacy

26/08/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20073 pages · PDF
363a

legacy

02/07/20074 pages · PDF
363a

legacy

01/06/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20064 pages · PDF
363s

legacy

25/05/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20054 pages · PDF
363s

legacy

08/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20044 pages · PDF
363s

legacy

14/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20034 pages · PDF
363s

legacy

19/07/20029 pages · PDF
Incorporated

incorporation company

14/05/200122 pages · PDF