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HWB Holdings Limited

HWB Holdings Limited is an active company incorporated on 14 May 2002 with the registered office located in Eastleigh, Hampshire. HWB Holdings Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04438294
Private limited company
Age
23 years
Incorporated 14 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Highland House, Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
Same address for the past 23 years
Telephone
02380461200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Feb 1989
Etl Holdings (UK) Ltd
PSC
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Mutual Companies
Hopper Williams & Bell Limited
Mr James Flood and Mr Gary Michael Brown are mutual people.
Active
HWB (GMB) Limited
Mr Gary Michael Brown is a mutual person.
Active
HWB (JF) Limited
Mr James Flood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.03K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500.03K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Ekwilliams Accountants Limited (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Gary Michael Brown Appointed
1 Year 4 Months Ago on 30 Apr 2024
Alan Williams Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr James Flood Appointed
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Satisfaction of charge 2 in full
Submitted on 3 Jun 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 17 May 2024
Cessation of Ekwilliams Accountants Limited as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Repayment History
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