HWL INNOVATION LIMITED
Active - Accounts Filed
General Information
NAME
HWL INNOVATION LIMITED
COMPANY NUMBER
03758553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/1999
(25 years and 7 months old)
WEBSITE
www.hwlinnovation.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/08/1999
03/04/2007
HARRIS WALTERS LTD
View all previous names
OXFORD
OX2 7DY
Anton House
47 Bridge Street
Andover
Hampshire
SP10 1BG
Shaw Gibbs 264 Banbury Road
Oxford
OX2 7DY
Telephone: 545745
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HWL INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HWL INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HWL INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWL INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
23/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HWLI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HWL INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Martin James Bissett (928149640) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/02/2022 | Richard Walters (905522792) has left the board |
| 02/02/2022 | Marion Joy Walters (925699356) has left the board |
| 02/02/2022 | New Board Member Richard Reinhard Belger (902584827) Appointed |
| 02/02/2022 | New Board Member John Flynn Thompson (917380768) Appointed |
| 02/02/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Change in Reg. Office |
| 03/04/2019 | Robert Morrison Ross (914214003) has left the board |
| 03/04/2019 | New Board Member Marion Joy Walters (925699356) Appointed |
| 28/12/2018 | Robert Morrison Ross (925368004) has left the board |
| 28/12/2018 | New Board Member Robert Morrison Ross (914214003) Appointed |
| 25/12/2018 | New Board Member Robert Morrison Ross (925368004) Appointed |
| 24/12/2018 | David Gwilliam (915052012) has left the board |
| 02/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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