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..
| 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 | : |
|
| Registered Address | : | 144 Grosvenor Road, London, SW1V 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Capital | Capital cancellation shares. | Download |
| 2021-09-10 | Capital | Capital return purchase own shares. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Officers | Appoint person director company with name date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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