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Company Information for

HEDIWATE LIMITED

2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC369010
Private Limited Company
Active

Company Overview

About Hediwate Ltd
HEDIWATE LIMITED was founded on 2009-11-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hediwate Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEDIWATE LIMITED
 
Legal Registered Office
2ND FLOOR,
22-24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in G2
 
Filing Information
Company Number SC369010
Company ID Number SC369010
Date formed 2009-11-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:27:11
Primary Source:Companies House
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Company Officers of HEDIWATE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GERALD JOHN WHITE
Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER
Company Secretary 2009-11-24 2009-11-24
SUSAN MCINTOSH
Director 2009-11-24 2009-11-24
PETER TRAINER
Director 2009-11-24 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERALD JOHN WHITE SOPHISA LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MARTIN GERALD JOHN WHITE MGACC (SCOTLAND) LTD. Director 2012-07-30 CURRENT 2012-05-16 Dissolved 2016-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Compulsory strike-off action has been discontinued
2023-11-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-19AA01Current accounting period extended from 31/05/20 TO 30/11/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-05-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Wallace White Accountants Suite 222 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0124/11/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-18AA01Current accounting period extended from 30/11/13 TO 31/05/14
2012-12-21AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM Suite 341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
2012-12-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-09AR0124/11/11 ANNUAL RETURN FULL LIST
2011-09-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0124/11/10 ANNUAL RETURN FULL LIST
2010-02-11AP01DIRECTOR APPOINTED MR MARTIN GERALD JOHN WHITE
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/09 FROM 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland
2009-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER TRAINER
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEDIWATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against HEDIWATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEDIWATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-12-01 £ 2,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEDIWATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Current Assets 2011-12-01 £ 135,890
Debtors 2011-12-01 £ 135,890
Shareholder Funds 2011-12-01 £ 132,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEDIWATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDIWATE LIMITED
Trademarks
We have not found any records of HEDIWATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDIWATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEDIWATE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HEDIWATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEDIWATE LIMITEDEvent Date2012-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDIWATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDIWATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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