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 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.
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)
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 |
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 |