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HWL Holdings Limited

HWL Holdings Limited is an active company incorporated on 4 March 2005 with the registered office located in London, Greater London. HWL Holdings Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05382939
Private limited company
Age
20 years
Incorporated 4 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
144 Grosvenor Road
London
SW1V 3JY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • PSC • British,German • Lives in England • Born in Aug 1943
Director • British • Lives in UK • Born in Jul 1957
Director • Manager • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Haircloth Weaving & Finishing Company Limited
Mrs Sheila Patricia Meier, Miss Catherine Elizabeth Holt, and 4 more are mutual people.
Active
BL Operations Limited
Miss Catherine Elizabeth Holt, Mrs Pamela Claire Holt, and 3 more are mutual people.
Active
HWL Limited
Mrs Sheila Patricia Meier, Mr Antony Robert Henderson Meier, and 1 more are mutual people.
Active
Berrydata Limited
Mrs Sheila Patricia Meier, Mr Antony Robert Henderson Meier, and 1 more are mutual people.
Active
Alliance Business Centers Network Limited
Jonathan Somerville Price is a mutual person.
Active
BL Operations Widnes Ltd
Mr Antony Robert Henderson Meier and Gregory Antony Meier are mutual people.
Active
The Hume House And Ed Bonner Company Limited
Jonathan Somerville Price is a mutual person.
Active
Flexible Space Association Limited
Jonathan Somerville Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£235.22K
Same as previous period
Total Liabilities
-£12
Same as previous period
Net Assets
£235.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Gregory Antony Meier Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Mr Antony Robert Henderson Meier (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
Miss Catherine Elizabeth Holt Details Changed
6 Years Ago on 1 Mar 2019
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Documents
Change of details for Mr Antony Robert Henderson Meier as a person with significant control on 16 July 2024
Submitted on 16 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 7 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Appointment of Mr Gregory Antony Meier as a director on 22 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Director's details changed for Miss Catherine Elizabeth Holt on 1 March 2019
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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