This company is commonly known as Hwli Holdings Limited. The company was founded 22 years ago and was given the registration number 04230035. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | HWLI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04230035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Polyformes Ltd, Cherrycourt Way, Stanbridge Road, Leighton Buzzard, United Kingdom, LU7 4UH | Director | 26 January 2022 | Active |
| Suite F2 Hurtswood Court, New Hall Hey Road, Rossendale, England, BB4 6HH | Director | 30 August 2022 | Active |
| 28, St Swithin Way, Andover, United Kingdom, SP10 4NU | Director | 26 January 2022 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Secretary | 16 November 2010 | Active |
| 2 Bloomsbury Street, London, WC1B 3ST | Secretary | 30 July 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 07 June 2001 | Active |
| Ashcroft, Sandlin, Malvern, WR13 5DN | Director | 30 July 2001 | Active |
| Beech House, Winchester, SO23 9HU | Director | 01 August 2001 | Active |
| 6th Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 31 October 2004 | Active |
| 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 10 December 2018 | Active |
| 1, Vickers House, Priestly Road, Basingstoke, United Kingdom, RG24 9NP | Director | 01 April 2019 | Active |
| 1, Vickers House, Priestly Road, Basingstoke, United Kingdom, RG24 9NP | Director | 01 August 2001 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 07 June 2001 | Active |
| 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 | : |
|
| Wisdom In Practice Group Limited | ||
| Notified on | : | 26 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Springpark House, Basing View, Basingstoke, England, RG21 4HG |
| Nature of control | : |
|
| Mr Richard Walters | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vickers House, Basingstoke, United Kingdom, RG24 9NP |
| Nature of control | : |
|
| Marion Joy Walters | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vickers House, Basingstoke, United Kingdom, RG24 9NP |
| Nature of control | : |
|
| Arrandco Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-05-24 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
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