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HWB Group Ltd

HWB Group Ltd is an active company incorporated on 24 August 2005 with the registered office located in Towcester, Northamptonshire. HWB Group Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544934
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (2 months ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 22 Apr 2025 (9 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS
Telephone
01584705001
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Nov 1972
Secretary • British
HWB Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerome Harlington Limited
Jerome Alexander Harlington is a mutual person.
Active
Trailblazing Wine Ltd
Jerome Alexander Harlington is a mutual person.
Active
Brands
HWB GROUP
HWB GROUP is a UK importer specializing in food and beverage, wine, and spirits.
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
1
Same as previous period
Total Assets
£11.45K
Increased by £4.68K (+69%)
Total Liabilities
-£332.92K
Decreased by £51.5K (-13%)
Net Assets
-£321.47K
Increased by £56.18K (-15%)
Debt Ratio (%)
2907%
Decreased by 2766.8% (-49%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Mr Jerome Alexander Harlington Details Changed
2 Months Ago on 9 Nov 2025
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Mr Jerome Alexander Harlington Details Changed
6 Months Ago on 1 Jul 2025
Registered Address Changed
9 Months Ago on 22 Apr 2025
Irene Alexander Harlington Details Changed
9 Months Ago on 1 Apr 2025
Mr Jerome Alexander Harlington Details Changed
9 Months Ago on 1 Apr 2025
Hwb Group Holdings Limited (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Director's details changed for Mr Jerome Alexander Harlington on 9 November 2025
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Director's details changed for Mr Jerome Alexander Harlington on 1 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Jerome Alexander Harlington on 1 April 2025
Submitted on 22 Apr 2025
Change of details for Hwb Group Holdings Limited as a person with significant control on 1 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Irene Alexander Harlington on 1 April 2025
Submitted on 22 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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