HC

HW CONCLUSION LTD

Dissolved

Company number 06510645

Brentwood · Incorporated 20 February 2008

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Last updated on 19 September 2026

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEYLAND & WHITTLE LIMITED · 20 February 2008 – 20 January 2025

Company overview

HW CONCLUSION LTD was a private limited company incorporated on 20 February 2008 and registered in England and Wales and dissolved on 28 January 2026. It changed its name from HEYLAND & WHITTLE LIMITED on 20 February 2008. Its registered office is at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Its principal activity is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750).

Mrs Ursula Heyland is a person with significant control who holds 25-50% of the shares. Mr John Patrick Rowley Heyland is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HEYLAND, John Patrick Rowley (appointed 20 February 2008) and HEYLAND, Ursula (appointed 21 June 2011). HEYLAND, Ursula serves as company secretary (appointed 20 February 2008). Two former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent unaudited-abridged accounts, made up to 31 March 2022, were filed on 20 December 2022. The latest confirmation statement was made up to 8 February 2023. Companies House holds 60 filings for this company, most recently a gazette filing on 28 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
8 February 2023
Next due
—

Financial snapshot

Year ended 31 March 2022
Last accounts type
Unaudited Abridged
Period end
31 March 2022
Fixed assets
£24,786
Current assets
£754,704
Net current assets/liabilities
-£18,184
Total assets less current liabilities
£6,602
Creditors (due within one year)
-£772,888
Creditors (due after one year)
—
Net assets/liabilities
£6,602
▼ -£115,785 vs prior year
Capital and reserves
£6,602
Average employees
18
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2022 £24,786 £754,704 £6,602 ▼-£115,785
31 Mar 2021 £14,427 £567,178 £122,387 ▼-£211,339
31 Mar 2020 £18,159 £818,752 £333,726 ▲+£7,124
31 Mar 2019 £22,866 £847,298 £326,602 ▼-£101,676
31 Mar 2017 £29,665 £992,901 £428,278 —
— — — — —

Officers

HU
HEYLAND, Ursula
Director
21 June 2011
HU
HEYLAND, Ursula
Secretary
20 February 2008
HJ
HEYLAND, John Patrick Rowley
Director
20 February 2008
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
20 February 2008
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 2008

Persons with significant control

PS
Mr John Patrick Rowley Heyland
Born December 1950
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mrs Ursula Heyland
Born November 1961
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 January 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
28 October 2025 View
Liquidation In Administration Progress Report
Insolvency
19 May 2025 View
Change Of Name Notice
Change Of Name
20 January 2025 View
Certificate Change Of Name Company
Change Of Name
20 January 2025 View
Liquidation In Administration Progress Report
Insolvency
5 July 2024 View
Liquidation In Administration Extension Of Period
Insolvency
4 July 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
4 July 2024 View
Liquidation In Administration Progress Report
Insolvency
4 January 2024 View
Liquidation In Administration Proposals
Insolvency
18 July 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Change Person Secretary Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Legacy
Mortgage
25 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Accounts
25 March 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Incorporation Company
Incorporation
20 February 2008 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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