Hwl Holdings Limited. net worth, address, company information. Free

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Hwl Holdings Limited (registration number 05382939) is a private limited company legally formed on 2005-03-04. This enterprise can be found at 144 Grosvenor Road, London. Changed on 2005-09-07, the previous name the firm used was Trenslo Holdings Limited. Hwl Holdings Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Hwl Holdings Limited
Number	05382939
Date of Incorporation:	Fri, 4th Mar 2005
End of financial year:	31 December
Address:	144 Grosvenor Road, London, SW1V 3JY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Jonathan P. (appointed on 11 October 2017), Pamela H. (appointment date: 08 October 2014), Catherine H. (appointed on 08 October 2014). 1 secretary is present as well: Sheila M. (appointed on 31 July 2006). The official register lists 1 person of significant control - Antony M., a solitary professional in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Fixed Assets	1,100	1,100	1,100
Number Shares Allotted	196	223	223
Shareholder Funds	235,197	235,197	235,224

People with significant control

Antony M.

6 April 2016

Nature of control:	50,01-75% shares 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 10th, September 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/07/23211.00 GBP filed on: 10th, September 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2016/03/04 with full list of members filed on: 5th, March 2016 \| annual return	Free Download (7 pages)
(SH01) 223.00 GBP is the capital in company's statement on 2016/03/05 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/03/04 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 223.00 GBP is the capital in company's statement on 2015/03/08 capital
(SH01) 223.00 GBP is the capital in company's statement on 2014/10/08 filed on: 4th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 21st, October 2014 \| resolution
(SH02) Sub-division of shares on 2014/10/08 filed on: 21st, October 2014 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/04 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 196.00 GBP is the capital in company's statement on 2014/03/04 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/03/04 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/03/04 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/04 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/04 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
(169) Purchased 20 own shares on 2008/07/03. Value of each share 1 Gbp, total number of shares: 196. filed on: 23rd, July 2008 \| capital	Free Download (2 pages)
(363a) Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 01/08/06 from: scottish mutual house 35 peter street manchester lancashire M2 5BG filed on: 1st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/06 from: scottish mutual house 35 peter street manchester lancashire M2 5BG filed on: 1st, August 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200. filed on: 24th, June 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 100 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200. filed on: 24th, June 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (3 pages)
(287) Registered office changed on 21/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, March 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, March 2005 \| incorporation	Free Download (16 pages)

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