L

8HWE LIMITED

Active

Company number 04024808

Farnham, United Kingdom · Incorporated 30 June 2000

Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

Last updated on 29 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Justin Benedict Mclaren
Born October 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

1 funding round
3 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Person Director Company With Change Date
Officers
24 June 2013 View
Change Person Secretary Company With Change Date
Officers
24 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
17 November 2010 View
Termination Secretary Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2005 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Dormant
Accounts
19 February 2002 View
Legacy
Annual Return
23 July 2001 View
Legacy
Officers
4 July 2000 View
Incorporation Company
Incorporation
30 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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