HWS 4 LIMITED

Active - Accounts Filed

General Information

NAME
HWS 4 LIMITED

COMPANY NUMBER
10793536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
30/05/2017 (7 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/05/2024

ACCOUNTS MADE UP TO
03/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

TRADING ADDRESSES

Building 1 Imperial Place
Elstree Way
Borehamwood
Hertfordshire WD6 1J
WD6 1JN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

55.94%

NET WORTH

- £67.3M

7.83%

TOTAL LIABILITIES

£61.6M

103.87%

NET ASSETS

- £56.1M

30.42%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HWS 4 LIMITED	Active - Accounts Filed	View Report
HWS 2 LIMITED	Active - Accounts Filed	View Report
HWS 3 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Andrew Mark Platt (911396066) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

55.94%

NET WORTH

- £67.3M

7.83%

TOTAL LIABILITIES

£61.6M

103.87%

NET ASSETS

- £56.1M

30.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

3

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 29.48 %	Shares: 1,558,870	Price per share: £1.00	Total Value: £1,558,870.00
JENS HOFMA	Owned: 12.98 %	Shares: 686,199	Price per share: £1.00	Total Value: £686,199.00
MICHAEL SPENCER	Owned: 6.66 %	Shares: 352,262	Price per share: £1.00	Total Value: £352,262.00
KATHRYN AUSTIN	Owned: 6.66 %	Shares: 352,262	Price per share: £1.00	Total Value: £352,262.00
JENS HOFMA	Owned: 6.05 %	Shares: 320,000	Price per share: £1.00	Total Value: £320,000.00
JENS HOFMA	Owned: 3.40 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
KATHRYN AUSTIN	Owned: 3.03 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
MICHAEL SPENCER	Owned: 3.03 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
ANDREW PLATT	Owned: 2.65 %	Shares: 140,000	Price per share: £1.00	Total Value: £140,000.00
ANDREW PLATT	Owned: 2.41 %	Shares: 127,561	Price per share: £1.00	Total Value: £127,561.00
ANDREW PLATT	Owned: 2.27 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
SUSAN MARSHALL	Owned: 2.10 %	Shares: 110,838	Price per share: £1.00	Total Value: £110,838.00
SUSAN MARSHALL	Owned: 1.89 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SUSAN MARSHALL	Owned: 1.89 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
STEVEN PACKER	Owned: 1.80 %	Shares: 95,300	Price per share: £1.00	Total Value: £95,300.00
KATHRYN AUSTIN	Owned: 1.70 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
MICHAEL SPENCER	Owned: 1.70 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
STEVEN PACKER	Owned: 1.68 %	Shares: 88,955	Price per share: £1.00	Total Value: £88,955.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 1.58 %	Shares: 83,479	Price per share: £1.00	Total Value: £83,479.00
STEVEN PACKER	Owned: 1.51 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
ADRIAN WALKER	Owned: 1.15 %	Shares: 61,023	Price per share: £1.00	Total Value: £61,023.00
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 1.10 %	Shares: 58,089	Price per share: £1.00	Total Value: £58,089.00
SAHANA ENTERPRISES LIMITED	Owned: 0.76 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 0.60 %	Shares: 31,892	Price per share: £1.00	Total Value: £31,892.00
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 0.43 %	Shares: 22,780	Price per share: £1.00	Total Value: £22,780.00
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICA	Owned: 0.23 %	Shares: 12,339	Price per share: £1.00	Total Value: £12,339.00
SAHANA ENTERPRISES LIMITED	Owned: 0.19 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JENS HOFMA	Owned: 0.10 %	Shares: 5,544	Price per share: £1.00	Total Value: £5,544.00
JENS HOFMA	Owned: 0.10 %	Shares: 5,376	Price per share: £1.00	Total Value: £5,376.00
PGIM PCP V (IRELAND) FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 0.06 %	Shares: 3,417	Price per share: £1.00	Total Value: £3,417.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND	Owned: 0.06 %	Shares: 3,111	Price per share: £1.00	Total Value: £3,111.00
KATHRYN AUSTIN	Owned: 0.05 %	Shares: 2,856	Price per share: £1.00	Total Value: £2,856.00
MICHAEL SPENCER	Owned: 0.05 %	Shares: 2,856	Price per share: £1.00	Total Value: £2,856.00
MICHAEL SPENCER	Owned: 0.05 %	Shares: 2,520	Price per share: £1.00	Total Value: £2,520.00
KATHRYN AUSTIN	Owned: 0.05 %	Shares: 2,520	Price per share: £1.00	Total Value: £2,520.00
ANDREW PLATT	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
MICHAEL SPENCER	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
SUSAN MARSHALL	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
STEVEN PACKER	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
JENS HOFMA	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
KATHRYN AUSTIN	Owned: 0.03 %	Shares: 1,728	Price per share: £1.00	Total Value: £1,728.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND	Owned: 0.03 %	Shares: 1,708	Price per share: £1.00	Total Value: £1,708.00
STEVEN PACKER	Owned: 0.03 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
SUSAN MARSHALL	Owned: 0.03 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
SUSAN MARSHALL	Owned: 0.03 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
STEVEN PACKER	Owned: 0.03 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
JENS HOFMA	Owned: 0.03 %	Shares: 1,348	Price per share: £1.00	Total Value: £1,348.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND	Owned: 0.02 %	Shares: 1,220	Price per share: £1.00	Total Value: £1,220.00
JENS HOFMA	Owned: 0.02 %	Shares: 960	Price per share: £1.00	Total Value: £960.00
MICHAEL SPENCER	Owned: 0.01 %	Shares: 674	Price per share: £1.00	Total Value: £674.00
KATHRYN AUSTIN	Owned: 0.01 %	Shares: 674	Price per share: £1.00	Total Value: £674.00
ANDREW PLATT	Owned: 0.01 %	Shares: 672	Price per share: £1.00	Total Value: £672.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 0.01 %	Shares: 661	Price per share: £1.00	Total Value: £661.00
SUSAN MARSHALL	Owned: 0.01 %	Shares: 658	Price per share: £1.00	Total Value: £658.00
KATHRYN AUSTIN	Owned: 0.01 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
ANDREW PLATT	Owned: 0.01 %	Shares: 336	Price per share: £1.00	Total Value: £336.00
ANDREW PLATT	Owned: 0.01 %	Shares: 614	Price per share: £1.00	Total Value: £614.00
MICHAEL SPENCER	Owned: 0.01 %	Shares: 395	Price per share: £1.00	Total Value: £395.00
PGIM PCP V (IRELAND) MANAGEMENT FUND A SUBFUND OF PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV	Owned: 0.00 %	Shares: 183	Price per share: £1.00	Total Value: £183.00
ADRIAN WALKER	Owned: 0.00 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
ADRIAN WALKER	Owned: 0.00 %	Shares: 159	Price per share: £1.00	Total Value: £159.00
SAHANA ENTERPRISES LIMITED	Owned: 0.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SAHANA ENTERPRISES LIMITED	Owned: 0.00 %	Shares: 96	Price per share: £1.00	Total Value: £96.00
ANDREW PLATT	Owned: 0.00 %	Shares: 87	Price per share: £1.00	Total Value: £87.00
ADRIAN WALKER	Owned: 0.00 %	Shares: 82	Price per share: £1.00	Total Value: £82.00
ESTERA TRUST (JERSEY) LIMITED	Owned: 0.00 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
SUSAN MARSHALL	Owned: 0.00 %	Shares: 43	Price per share: £1.00	Total Value: £43.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jens Tjeerd Hofma 30/05/2017 - Present (7 years and 6 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 1	View Report
Kathryn Elizabeth Austin 20/04/2018 - Present (6 years and 7 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
David Roy Fitzjohn 20/04/2018 - Present (6 years and 7 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 16	View Report
Donald John Campbell 20/04/2018 - Present (6 years and 7 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Allen Arthur Weaver 20/04/2018 - Present (6 years and 7 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HWS 4 LIMITED	Active - Accounts Filed	View Report
HWS 2 LIMITED	Active - Accounts Filed	View Report
HWS 3 LIMITED	Active - Accounts Filed	View Report
PHH 1 LIMITED	Active - Accounts Filed	View Report
PHH 2 LIMITED	Active - Accounts Filed	View Report
HWSI LIMITED	Active - Accounts Filed	View Report
PHR (NORTHERN EUROPE) LIMITED	Non-Trading	View Report
PIZZA HUT (U.K.) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Andrew Mark Platt (911396066) has left the board
Date: 08/05/2024	Event: New Board Member Steven Packer (932270290) Appointed
Date: 06/02/2024	Event: New Board Member Eric Robert Seward (931889675) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Maria Rachael Watkins (925802143) has left the board
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: Adrian Rowland Walker (919174793) has left the board
Date: 31/08/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Company Secretary Maria Rachael Watkins (925802143) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Allen Weaver (924570899) has left the board
Date: 04/05/2018	Event: New Board Member Allen Arthur Weaver (917698959) Appointed
Date: 03/05/2018	Event: Donald John Campbell (924567227) has left the board
Date: 03/05/2018	Event: New Board Member Donald John Campbell (911921933) Appointed
Date: 01/05/2018	Event: New Board Member David Roy Fitzjohn (909089530) Appointed
Date: 27/04/2018	Event: New Board Member Allen Weaver (924570899) Appointed
Date: 26/04/2018	Event: New Board Member Donald John Campbell (924567227) Appointed
Date: 26/04/2018	Event: New Board Member Kathryn Elizabeth Austin (915758265) Appointed
Date: 26/04/2018	Event: New Board Member Adrian Rowland Walker (919174793) Appointed
Date: 28/02/2018	Event: New Board Member Andrew Mark Platt (911396066) Appointed
Date: 28/02/2018	Event: Henry George Alexander Birts (915543397) has left the board
Date: 21/06/2017	Event: New Board Member Jens Tjeerd Hofma (917425432) Appointed
Date: 21/06/2017	Event: Jens Tjeerd Hofma (923242289) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HWS 4 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

- £67.3M

£61.6M

- £56.1M

People Overview

7

3

67

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

- £67.3M

£61.6M

- £56.1M

Accounts

People Overview

7

3

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™