HWL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hwl Holdings Limited. The company was founded 20 years ago and was given the registration number 05382939. The firm's registered office is in . You can find them at 144 Grosvenor Road, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HWL HOLDINGS LIMITED
Company Number	:	05382939
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	144 Grosvenor Road, London, SW1V 3JY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
144 Crown Reach, Grosvenor Road, London, SW1V 3JY	Secretary	31 July 2006	Active
144 Grosvenor Road, London, SW1V 3JY	Director	08 October 2014	Active
144 Grosvenor Road, London, SW1V 3JY	Director	08 October 2014	Active
144 Crown Reach, Grosvenor Road, London, SW1V 3JY	Director	04 March 2005	Active
54, Kestrel Avenue, London, England, SE24 0EB	Director	11 October 2017	Active
Stand Old Hall, Ringley Road Whitefield, Manchester, M45 7ZZ	Secretary	04 March 2005	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	04 March 2005	Active
144 Grosvenor Road, London, SW1V 3JY	Director	08 October 2014	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	04 March 2005	Active

People with Significant Control

Mr Antony Robert Henderson Meier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1943
Nationality	:	British,German
Country of residence	:	England
Address	:	144, Grosvenor Road, London, England, SW1V 3JY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)