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Home > England & Wales Companies > HWM CONSULTING LIMITED
Company Information for

HWM CONSULTING LIMITED

LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, EX17 3AH,
Company Registration Number
03993365
Private Limited Company
Active

Company Overview

About Hwm Consulting Ltd
HWM CONSULTING LIMITED was founded on 2000-05-15 and has its registered office in Crediton. The organisation's status is listed as "Active". Hwm Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HWM CONSULTING LIMITED
 
Legal Registered Office
LLOYDS BANK CHAMBERS
HIGH STREET
CREDITON
DEVON
EX17 3AH
Other companies in EX17
 
Filing Information
Company Number 03993365
Company ID Number 03993365
Date formed 2000-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 13:55:06
Primary Source:Companies House
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Companies with same name HWM CONSULTING LIMITED
The following companies were found which have the same name as HWM CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HWM CONSULTING LLC 154 EAST 37TH STREET APARTMENT 3R NEW YORK NY 10016 Active Company formed on the 2008-04-16
HWM CONSULTING SERVICES, LLC 3010 HARBORVIEW DR STE 202 GIG HARBOR WA 983351977 Dissolved Company formed on the 2016-08-18
HWM CONSULTING SERVICES, INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1997-08-22
HWM CONSULTING, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2017-01-24
HWM CONSULTING INCORPORATED California Unknown
HWM CONSULTING, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2019-01-02
Hwm Consulting Services Inc Maryland Unknown
HWM CONSULTING PTY LTD Strike-off action in progress Company formed on the 2019-11-04

Company Officers of HWM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HAROLD WALTER MARTIN
Director 2000-05-15
JAMES ROBERT PAUL MARTIN
Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE YVONNE MARTIN
Company Secretary 2000-05-15 2017-03-08
GRACE YVONNE MARTIN
Director 2014-05-16 2017-03-08
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2000-05-15 2000-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-12-1830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-05-05CH01Director's details changed for Mr Harold Walter Martin on 2021-05-05
2021-05-05PSC04Change of details for Mr Harold Walter Martin as a person with significant control on 2021-05-05
2020-07-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15PSC07CESSATION OF GRACE YVONNE MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15PSC04Change of details for Mr Harold Walter Martin as a person with significant control on 2017-03-08
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-08-15AP01DIRECTOR APPOINTED MR JAMES ROBERT PAUL MARTIN
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-16TM02Termination of appointment of Grace Yvonne Martin on 2017-03-08
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GRACE YVONNE MARTIN
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-08-04AP01DIRECTOR APPOINTED GRACE YVONNE MARTIN
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-28AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR GRACE YVONNE MARTIN on 2014-05-13
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0115/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0115/05/11 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-08AR0115/05/10 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-05-22363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-06363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-25363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-03363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-06-04363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-28225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
2001-03-1688(2)RAD 15/05/00--------- £ SI 199@1=199 £ IC 1/200
2001-03-06225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-05-18288bSECRETARY RESIGNED
2000-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HWM CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HWM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HWM CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of HWM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HWM CONSULTING LIMITED
Trademarks
We have not found any records of HWM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HWM CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HWM CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HWM CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HWM CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HWM CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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