HW Controls & Assurance Limited
- Company number
- 08746974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2013
- Nature of business
- Accounting and auditing activities
- Corporate group
- Thomson Snell & Passmore LLP (218 companies)
Registered office
Previous names
- Hwc&A Limited (until 10 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Douglas Robert | Director | 27 Oct 2026 | |
| GLOVER, Lee Scott, Mr. | Director | 8 May 2020 | |
| CONNORS, Steven William | Director | 24 Oct 2013 | |
| POTTER, Barry James | Director | 24 Oct 2013 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pioneer Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr. Lee Scott Glover | Significant Influence Or Control | 8 May 2020 | 27 Oct 2026 |
| Mr Barry James Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2026 |
| Mr Steven William Connors | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Oct 2026 |
| Mr Michael John Hughes | Significant Influence Or Control | 6 Apr 2016 | 30 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £838,564 | £619,396 | 14 |
| 31 Mar 2025 | £663,307 | £502,827 | 14 |
| 31 Mar 2024 | £465,033 | £449,239 | 12 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £142,089 | - | 7 |
| 31 Mar 2021 | £120,399 | - | 6 |
| 31 Mar 2020 | £40,495 | - | 6 |
| 31 Mar 2019 | £63,066 | - | 6 |
| 31 Mar 2018 | £13,942 | - | 7 |
| 31 Mar 2017 | £4,349 | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | £15,879 | - | - |
Connections
Owned by
HW Controls & Assurance Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd → Seeker Holdco Ltd
Directors’ other companies
- CONNORS, Steven William - Director at Prism Tech Ltd
- CONNORS, Steven William - Director at Attwood Housing Limited
- CONNORS, Steven William - Director at Attwood Hb&O Ltd
- CONNORS, Steven William - Director at Attwood Investments Limited
- CONNORS, Steven William - Director at Attwood Funding Limited
- GLOVER, Lee Scott, Mr. - Director at Attwood Funding Limited
- GLOVER, Lee Scott, Mr. - Director at Attwood Investments Limited
- GLOVER, Lee Scott, Mr. - Director at Attwood Housing Limited
- GLOVER, Lee Scott, Mr. - Director at Attwood Hb&O Ltd
Companies at the same address
- Attwood Funding Limited (15616342)
- Attwood Investments Limited (10282603)