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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 19 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 InformationRoleAppointedStatus
144 Crown Reach, Grosvenor Road, London, SW1V 3JY

Secretary31 July 2006Active
144 Grosvenor Road, London, SW1V 3JY

Director08 October 2014Active
144 Grosvenor Road, London, SW1V 3JY

Director08 October 2014Active
144 Crown Reach, Grosvenor Road, London, SW1V 3JY

Director04 March 2005Active
54, Kestrel Avenue, London, England, SE24 0EB

Director11 October 2017Active
Stand Old Hall, Ringley Road Whitefield, Manchester, M45 7ZZ

Secretary04 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary04 March 2005Active
144 Grosvenor Road, London, SW1V 3JY

Director08 October 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 March 2005Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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