OpenRegistry
Companies House/Pride Park/Company profile

HWEM LIMITED

Active
05053943·incorporated 2004-02-24

HWEM LIMITED is an active UK private limited company, incorporated on 24 February 2004 at Companies House (number 05053943; OpenRegistry canonical ID GB-05053943-hwem-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 58 active companies registered in Pride Park, Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-24
Registered Address
10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HWEM LIMITED has 3 persons with significant control on file:

  • Mr Martin James Bowles born 1971 resident in England, British national. Notified 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Roe born 1973 resident in England, British national. Notified 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Dannian Liptrott born 1980 resident in England, British national. Notified 2025-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Mark Willam Roe born 1973 resident in United Kingdom, British national. Notified 2018-02-27. Ceased 2019-02-28.
    • Owns 25–50% of shares
  • Mr Martin Bowles born 1971 resident in England, English national. Notified 2016-04-06. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Willam Roe born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tony Clewes born 1964 resident in England, English national. Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Dannian Liptrott born 1980 resident in England, British national. Notified 2016-04-07. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tc Accountants 028 Limited (England reg. 16103042). Notified 2025-03-21. Ceased 2025-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HWEM LIMITED has previously traded as:

  • HAINES WATTS (EAST MIDLANDS) LIMITED (until 2026-02-18)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Pride Park: