LD

LLEWELYN DAVIES WEEKS LIMITED

Active

Company number 08494957

London, England · Incorporated 18 April 2013

First Floor, Woolverstone House, 60-61 Berners Street, London, W1T 3NJ, England

Last updated on 12 August 2026

Architectural activities · SIC 71111

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HLM ACQUISITIONS LIMITED · 18 April 2013 – 3 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months 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.

Capital table

Updated on 12 August 2026
  • COVALENT GROUP LIMITED (100.0%)
  • HLMAD LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COVALENT GROUP LIMITED ORDINARY 1 100.00% 1 100.00%
HLMAD LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Covalent Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
23 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Accounts With Accounts Type Small
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 March 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Small
Accounts
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Move Registers To Sail Company
Address
14 May 2014 View
Change Sail Address Company
Address
14 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Certificate Change Of Name Company
Change Of Name
3 May 2013 View
Incorporation Company
Incorporation
18 April 2013 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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