HWL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HWL HOLDINGS LIMITED
COMPANY NUMBER
05382939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2005
(19 years and 9 months old)
WEBSITE
www.hwlhk.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2005
07/09/2005
TRENSLO HOLDINGS LIMITED
LONDON
SW1V 3JY
144 Grosvenor Road
London
SW1V 3JY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Gregory Antony Meier (932883836) Appointed |
| 24/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HWL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HWL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2005 - Present (19 years and 9 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
31/07/2006 - Present (18 years and 4 months) Born in Mar 1942 (age: 82) |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/10/2014 - Present (10 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 12 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Gregory Antony Meier (932883836) Appointed |
| 24/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Jonathan Somerville Price (906469274) Appointed |
| 16/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 06/11/2014 | New Board Member Juliette Davenport (919235309) Appointed |
| 06/11/2014 | New Board Member Pamela Claire Holt (919235077) Appointed |
| 06/11/2014 | New Board Member Catherine Elizabeth Holt (915918414) Appointed |
| 29/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 15/09/2012 | New Accounts filed |
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