HWL HOLDINGS LIMITED -


Company Profile Company Filings

Overview

HWL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
HWL HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HWL HOLDINGS LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

144 GROSVENOR ROAD
SW1V 3JY

This Company Originates in : United Kingdom
Previous trading names include:
TRENSLO HOLDINGS LIMITED (until 07/09/2005)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA PATRICIA MEIER Mar 1942 Secretary 2006-07-31 CURRENT
MR JONATHAN SOMERVILLE PRICE Dec 1956 British Director 2017-10-11 CURRENT
MR ANTONY ROBERT HENDERSON MEIER Aug 1943 British,German Director 2005-03-04 CURRENT
MS PAMELA CLAIRE HOLT Jul 1957 British Director 2014-10-08 CURRENT
MS CATHERINE ELIZABETH HOLT May 1977 British Director 2014-10-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-03-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-03-04 RESIGNED
MS JULIETTE DAVENPORT Mar 1977 British Director 2014-10-08 UNTIL 2021-07-23 RESIGNED
MR GARY LEE BLACK Aug 1970 Secretary 2005-03-04 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Antony Robert Henderson Meier 2016-04-06 8/1943 London   Ownership of shares 50 to 75 percent
Ownership of shares 25 to 50 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
HWL Holdings Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022
HWL Holdings Limited - Period Ending 2021-12-31 2022-09-07 31-12-2021
HWL Holdings Limited - Period Ending 2020-12-31 2021-05-21 31-12-2020
HWL Holdings Limited - Period Ending 2018-12-31 2019-09-18 31-12-2018 £235,224 equity
HWL Holdings Limited - Period Ending 2017-12-31 2018-06-26 31-12-2017 £235,224 equity
HWL Holdings Limited - Period Ending 2016-12-31 2017-09-12 31-12-2016 £235,224 equity
HWL Holdings Limited - Period Ending 2015-12-31 2016-07-26 31-12-2015 £235,224 equity
HWL Holdings Limited - Period Ending 2014-12-31 2015-09-29 31-12-2014 £235,197 equity

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