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Home > England & Wales Companies > HW CONTROLS & ASSURANCE LIMITED
Company Information for

HW CONTROLS & ASSURANCE LIMITED

30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW,
Company Registration Number
08746974
Private Limited Company
Active

Company Overview

About Hw Controls & Assurance Ltd
HW CONTROLS & ASSURANCE LIMITED was founded on 2013-10-24 and has its registered office in Farnborough. The organisation's status is listed as "Active". Hw Controls & Assurance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HW CONTROLS & ASSURANCE LIMITED
 
Legal Registered Office
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
Other companies in GU14
 
Previous Names
HWC&A LIMITED10/01/2014
Filing Information
Company Number 08746974
Company ID Number 08746974
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB572409830  
Last Datalog update: 2022-01-06 14:11:31
Primary Source:Companies House
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Company Officers of HW CONTROLS & ASSURANCE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM CONNORS
Director 2013-10-24
MICHAEL JOHN HUGHES
Director 2016-08-30
BARRY JAMES POTTER
Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PARSONS
Director 2013-10-24 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WILLIAM CONNORS HW IAS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
STEVEN WILLIAM CONNORS 123 GRC LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
MICHAEL JOHN HUGHES HW IAS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
MICHAEL JOHN HUGHES 123 GRC LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
MICHAEL JOHN HUGHES 123 CONSULTANTS JV LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2015-08-18
MICHAEL JOHN HUGHES 123 CONSULTANTS GRC LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
BARRY JAMES POTTER HW IAS LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active
BARRY JAMES POTTER 123 GRC LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
BARRY JAMES POTTER 123 BASINGSTOKE LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
BARRY JAMES POTTER HAINES WATTS (M3) LIMITED Director 2003-03-24 CURRENT 1996-03-12 Dissolved 2017-02-21
BARRY JAMES POTTER FARNBOROUGH 123 LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active

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
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SCOTT GLOVER
2020-05-11AP01DIRECTOR APPOINTED MR LEE SCOTT GLOVER
2020-05-11PSC07CESSATION OF MICHAEL JOHN HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1111
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PARSONS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1111
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1111
2014-11-06AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-03AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-01-10RES15CHANGE OF NAME 18/12/2013
2014-01-10CERTNMCompany name changed hwc&a LIMITED\certificate issued on 10/01/14
2014-01-10NM06Change of name with request to seek comments from relevant body
2014-01-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087469740001
2013-10-24NEWINCNew incorporation
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 HW CONTROLS & ASSURANCE 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 HW CONTROLS & ASSURANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HW CONTROLS & ASSURANCE LIMITED

Intangible Assets
Patents
We have not found any records of HW CONTROLS & ASSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW CONTROLS & ASSURANCE LIMITED
Trademarks
We have not found any records of HW CONTROLS & ASSURANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HW CONTROLS & ASSURANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-9 GBP £2,108 External Audit Fees
Warwickshire County Council 2014-7 GBP £4,505 External Audit Fees
Runnymede Borough Council 2014-4 GBP £14,003
Rugby Borough Council 2014-4 GBP £2,100 Corporate Assurance
Warwickshire County Council 2014-2 GBP £4,505 External Audit Fees
Runnymede Borough Council 2014-2 GBP £5,100
Warwickshire County Council 2014-1 GBP £4,505 External Audit Fees
Runnymede Borough Council 2014-1 GBP £1,785
Warwickshire County Council 2013-12 GBP £4,505 External Audit Fees
Rugby Borough Council 2013-12 GBP £420 Corporate Assurance
Warwickshire County Council 2013-11 GBP £4,505 External Audit Fees
Warwickshire County Council 2013-10 GBP £4,505 External Audit Fees
Warwickshire County Council 2013-8 GBP £9,009 External Audit Fees
Warwickshire County Council 2013-7 GBP £4,505 External Audit Fees
Warwickshire County Council 2013-6 GBP £4,505
Rugby Borough Council 2013-1 GBP £7,560 Corporate Assurance
Rugby Borough Council 2012-5 GBP £7,560 Corporate Assurance
Rugby Borough Council 2011-4 GBP £3,570 Corporate Assurance
Runnymede Borough Council 2010-2 GBP £2,860
Runnymede Borough Council 2010-1 GBP £3,770
Runnymede Borough Council 2009-12 GBP £2,860
Runnymede Borough Council 2009-11 GBP £4,773
Runnymede Borough Council 2009-10 GBP £3,120
Runnymede Borough Council 2009-9 GBP £3,870
Runnymede Borough Council 2009-8 GBP £3,120
Runnymede Borough Council 2009-6 GBP £2,700
Runnymede Borough Council 2009-5 GBP £1,820

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HW CONTROLS & ASSURANCE 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 HW CONTROLS & ASSURANCE 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 HW CONTROLS & ASSURANCE 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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