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Hwl Innovation Limited, RG24 9NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HWL INNOVATION LIMITED

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

This company is commonly known as Hwl Innovation Limited. The company was founded 25 years ago and was given the registration number 03758553. The firm's registered office is in BASINGSTOKE. You can find them at 1 Vickers House, Priestly Road, Basingstoke, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HWL INNOVATION LIMITED
Company Number:03758553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Vickers House, Priestly Road, Basingstoke, Hampshire, United Kingdom, RG24 9NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polyformes Ltd, Cherrycourt Way, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4UH

Director26 January 2022Active
Suite F2 Hurtswood Court, New Hall Hey Road, Rossendale, England, BB4 6HH

Director30 August 2022Active
28, St Swithin Way, Andover, United Kingdom, SP10 4NU

Director26 January 2022Active
1, Vickers House, Priestly Road, Basingstoke, United Kingdom, RG24 9NP

Secretary16 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 April 1999Active
Cranford, Salisbury Lane, Over Wallop, Stockbridge, SO20 8JJ

Director16 June 1999Active
Ashcroft, Sandlin, Malvern, WR13 5DN

Director01 August 2001Active
Belgrave House, Newbury Street, Whitchurch, RG28 7DW

Director16 June 1999Active
Beech House, Winchester, SO23 9HU

Director07 October 1999Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director31 October 2004Active
2 Bloomsbury Street, London, WC1B 3ST

Director21 September 2001Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director10 December 2018Active
1, Vickers House, Priestly Road, Basingstoke, United Kingdom, RG24 9NP

Director01 April 2019Active
1, Vickers House, Priestly Road, Basingstoke, United Kingdom, RG24 9NP

Director16 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 April 1999Active

People with Significant Control

Mr Richard Reinhard Belger
Notified on:23 November 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit K7 Cherrycourt Lane, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH
Nature of control:
  • Significant influence or control
Hwli Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, St Swithin Way, Andover, United Kingdom, SP10 4NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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