HW

HCB WIDDOWS MASON LIMITED

Active

Company number 08228997

Cardiff, United Kingdom · Incorporated 26 September 2012

Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, CF23 8RW, United Kingdom

Last updated on 3 April 2026

Solicitors · SIC 69102

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2024

Company history

Previous company names

WIDDOWS MASON LIMITED · 26 September 2012 – 15 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 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 Andrew Barrowclough
Born August 1983
Ownership Of Shares 25 To 50 Percent
6 April 2017
PS
Hcb Group Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
13 November 2024
Shares allotted · 0 shares allotted
—
1 March 2020
Shares allotted · 0 shares allotted
—
6 April 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2024 View
Resolution
Resolution
28 November 2024 View
Memorandum Articles
Incorporation
28 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Accounts With Accounts Type Small
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Resolution
Resolution
23 August 2023 View
Resolution
Resolution
10 August 2023 View
Capital Name Of Class Of Shares
Capital
9 August 2023 View
Capital Alter Shares Subdivision
Capital
4 August 2023 View
Termination Director Company
Officers
31 July 2023 View
Memorandum Articles
Incorporation
12 June 2023 View
Resolution
Resolution
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Small
Accounts
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Confirmation Statement
Confirmation Statement
8 October 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Appoint Corporate Director Company With Name Date
Officers
25 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Resolution
Resolution
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Change Person Director Company With Change Date
Officers
20 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2014 View
Certificate Change Of Name Company
Change Of Name
15 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Incorporation Company
Incorporation
26 September 2012 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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