Menna Overview
Here’s a quick overview of HWL HOLDINGS LIMITED 👀 — a UK based business that started in 2005.
HWL HOLDINGS LIMITED
- Company statusactive
- Company No05382939
- Age21 years 4 months Incorporated 4 March 2005
- Officers6
Address
144 Grosvenor Road, London, SW1V 3JY
HWL HOLDINGS LIMITED is an active company incorporated on 4 March 2005. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Capital Cancellation Shares
4 Years Ago on 10 Sep 2021
Capital Return Purchase Own Shares
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 08 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 11 Oct 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEIER, Sheila Patricia | secretary | 31 Jul 2006 | |
| HOLT, Catherine Elizabeth | director | May 1977 | 08 Oct 2014 |
| HOLT, Pamela Claire | director | Jul 1957 | 08 Oct 2014 |
| MEIER, Antony Robert Henderson | director | Aug 1943 | 04 Mar 2005 |
| MEIER, Gregory Antony | director | Apr 1972 | 22 Oct 2024 |
| PRICE, Jonathan Somerville | director | Dec 1956 | 11 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antony Robert Henderson Meier | Aug 1943 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MEIER, Sheila Patricia, HOLT, Catherine Elizabeth, HOLT, Pamela Claire, MEIER, Antony Robert Henderson, MEIER, Gregory Antony, PRICE, Jonathan Somerville, DAVENPORT, Juliette are mutual persons.
MEIER, Sheila Patricia, MEIER, Antony Robert Henderson, MEIER, Gregory Antony are mutual persons.
MEIER, Sheila Patricia, MEIER, Antony Robert Henderson, MEIER, Gregory Antony are mutual persons.
HOLT, Catherine Elizabeth, HOLT, Pamela Claire, MEIER, Antony Robert Henderson, MEIER, Gregory Antony, PRICE, Jonathan Somerville are mutual persons.
HOLT, Pamela Claire are mutual persons.
HOLT, Pamela Claire are mutual persons.
MEIER, Antony Robert Henderson are mutual persons.
PRICE, Jonathan Somerville are mutual persons.
PRICE, Jonathan Somerville are mutual persons.
PRICE, Jonathan Somerville are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
BLACK, Gary Lee are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
EXTRAORDINARY SILENCE LIMITED
HOLT, Pamela Claire are mutual persons.
BL OPERATIONS WIDNES LTD
MEIER, Antony Robert Henderson, MEIER, Gregory Antony are mutual persons.
PANDAVILLE LTD
PRICE, Jonathan Somerville are mutual persons.
AXIOMAX LLP
PRICE, Jonathan Somerville are mutual persons.
SOLARIS CONSENSUS LTD
PRICE, Jonathan Somerville are mutual persons.
FLEXIBLE SPACE ASSOCIATION LIMITED
PRICE, Jonathan Somerville are mutual persons.
GREM CAPITAL LIMITED
PRICE, Jonathan Somerville are mutual persons.
THE HUME HOUSE AND ED BONNER COMPANY LIMITED
PRICE, Jonathan Somerville are mutual persons.
JUSTICE DEFENDERS
PRICE, Jonathan Somerville are mutual persons.
BMYBIT LTD
PRICE, Jonathan Somerville are mutual persons.
HAIR BY RAZORS EDGE LIMITED
BLACK, Gary Lee are mutual persons.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HWL HOLDINGS LIMITED 👀 — a UK based business that started in 2005.