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Company Information for

HANNON WESTWOOD LIMITED

COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC369635
Private Limited Company
Active

Company Overview

About Hannon Westwood Ltd
HANNON WESTWOOD LIMITED was founded on 2009-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hannon Westwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HANNON WESTWOOD LIMITED
 
Legal Registered Office
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in G51
 
Previous Names
HW ATLAS LIMITED25/08/2015
Filing Information
Company Number SC369635
Company ID Number SC369635
Date formed 2009-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 07:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANNON WESTWOOD LIMITED
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Companies with same name HANNON WESTWOOD LIMITED
The following companies were found which have the same name as HANNON WESTWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANNON WESTWOOD HOLDINGS LIMITED COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA Active Company formed on the 2009-08-21

Company Officers of HANNON WESTWOOD LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARK
 Company Secretary 2017-02-17
TOMAS HVAMB
 Director 2015-05-07
RUNE JENSEN
 Director 2015-05-07
IAN NORBURY
 Director 2010-05-11
GAVIN JONATHAN PRISE
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JACQUELINE ALFORD
 Company Secretary 2009-12-04 2017-02-17
CHRISTOPHER DAVID BULLEY
 Director 2010-05-11 2015-05-07
ANDREW GRANT VINALL
 Director 2010-05-11 2015-05-07
CHARLES WESTWOOD
 Director 2013-05-08 2015-01-28
CHARLES WESTWOOD
 Director 2009-12-04 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS HVAMB NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
TOMAS HVAMB HANNON WESTWOOD HOLDINGS LIMITED Director 2015-05-07 CURRENT 2009-08-21 Active
RUNE JENSEN DOUGLAS-WESTWOOD LIMITED Director 2015-11-24 CURRENT 1990-10-24 Active
RUNE JENSEN RICHMOND ENERGY PARTNERS LTD Director 2015-10-13 CURRENT 2006-10-17 Active
RUNE JENSEN NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
RUNE JENSEN HANNON WESTWOOD HOLDINGS LIMITED Director 2015-05-07 CURRENT 2009-08-21 Active
RUNE JENSEN WESTWOOD GLOBAL ENERGY LIMITED Director 2015-03-18 CURRENT 2014-12-18 Active
IAN NORBURY PERSPICACITY ADVISORY LTD Director 2016-07-20 CURRENT 2011-04-11 Liquidation
IAN NORBURY NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
IAN NORBURY WESTWOOD GLOBAL ENERGY LIMITED Director 2015-01-28 CURRENT 2014-12-18 Active
IAN NORBURY GLOBEX OIL & GAS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-06-09
IAN NORBURY HW PORTFOLIO ADVISORY LIMITED Director 2012-08-14 CURRENT 2009-12-04 Dissolved 2016-01-12
IAN NORBURY HANNON WESTWOOD HOLDINGS LIMITED Director 2010-03-19 CURRENT 2009-08-21 Active
IAN NORBURY PROFESSIONAL FOOTBALLERS SERVICES LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2017-02-14
IAN NORBURY KESTREL ENERGY LIMITED Director 2002-12-03 CURRENT 2002-12-03 Active
GAVIN JONATHAN PRISE DOUGLAS-WESTWOOD LIMITED Director 2015-11-24 CURRENT 1990-10-24 Active
GAVIN JONATHAN PRISE RICHMOND ENERGY PARTNERS LTD Director 2015-10-13 CURRENT 2006-10-17 Active
GAVIN JONATHAN PRISE NOVAS CONSULTING LIMITED Director 2015-07-21 CURRENT 2005-03-16 Active
GAVIN JONATHAN PRISE HANNON WESTWOOD HOLDINGS LIMITED Director 2015-05-07 CURRENT 2009-08-21 Active

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
2024-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-12Director's details changed for Mr Tomas Hvamb on 2022-10-12
2022-10-12Director's details changed for Mr Douglas John Thomson Montgomery on 2022-10-12
2021-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MR DOUGLAS JOHN THOMSON MONTGOMERY
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JONATHON PRISE
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN NORBURY
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3696350002
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24AP03Appointment of David Clark as company secretary on 2017-02-17
2017-02-23TM02Termination of appointment of Karen Jacqueline Alford on 2017-02-17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-21AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-25CERTNMCompany name changed hw atlas LIMITED\certificate issued on 25/08/15
2015-08-25RES15CHANGE OF COMPANY NAME 06/10/22
2015-06-01AP01DIRECTOR APPOINTED MR GAVIN JONATHAN PRISE
2015-06-01AP01DIRECTOR APPOINTED MR RUNE JENSEN
2015-06-01AP01DIRECTOR APPOINTED MR TOMAS HVAMB
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VINALL
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULLEY
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM 100 Brand Street Glasgow G51 1DG
2015-02-05CC04Statement of company's objects
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WESTWOOD
2015-02-05RES01ADOPT ARTICLES 05/02/15
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0104/12/14 FULL LIST
2014-07-30RP04SECOND FILING WITH MUD 04/12/13 FOR FORM AR01
2014-07-30ANNOTATIONClarification
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0104/12/13 FULL LIST
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-15AP01DIRECTOR APPOINTED MR CHARLES WESTWOOD
2013-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-21AR0104/12/12 FULL LIST
2011-12-15AR0104/12/11 FULL LIST
2011-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-05AR0104/12/10 FULL LIST
2010-07-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WESTWOOD
2010-05-12AP01DIRECTOR APPOINTED MR ANDREW GRANT VINALL
2010-05-12AP01DIRECTOR APPOINTED MR IAN NORBURY
2010-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID BULLEY
2010-05-12AA01CURREXT FROM 31/12/2010 TO 30/04/2011
2010-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2010 FROM 7 BELMONT CRESCENT GLASGOW G12 8EU
2009-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HANNON WESTWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANNON WESTWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-07-05 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HANNON WESTWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANNON WESTWOOD LIMITED
Trademarks
We have not found any records of HANNON WESTWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANNON WESTWOOD 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 (70229 - Management consultancy activities other than financial management) as HANNON WESTWOOD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HANNON WESTWOOD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANNON WESTWOOD 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 HANNON WESTWOOD 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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    Other companies at postcode EH1 2AA