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Hwt Limited

SC187212

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 30/06/1998

Previously known as

Morrison Water (Tay) Limited · until 29/03/2004
Pacific Shelf 788 Limited · until 12/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

74990
Non-trading company

Officers

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Stuart James Alston Blackburn

director · Since 23/07/2026

BRITISH · UNITED KINGDOM

Burness Paull Llp

corporate secretary · Since 01/08/2004

Reg: SO300380 · SCOTLAND

Also on 409 other boards

Amit Rishi Jaysukh Thakrar

director · Since 13/11/2025

British · United Kingdom

Roy Kyle

director · Since 13/11/2025

British · England

Former

David Michael Hardy

director · Resigned 14/02/2018

Christopher Holmes

director · Resigned 24/06/2025

Christopher James Tanner

director · Resigned 13/11/2025

Mr Roy Kyle

director · Resigned 11/02/2026

Persons with Significant Control

Jlen Environmental Assets Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 08856505 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-06-21

Active

type → ltd
2026-06-21

Private Limited Company

address line1 → 50 Lothian Road
2026-06-21

50 LOTHIAN ROAD

post town → Edinburgh
2026-06-21

EDINBURGH