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HWL Windows Group Limited

HWL Windows Group Limited is an active company incorporated on 27 July 2015 with the registered office located in Leeds, West Yorkshire. HWL Windows Group Limited was registered 10 years ago.
Status
Active
Active since 3 years ago
Company No
09703830
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about HWL Windows Group Limited
Contact
Address
Unit 6 Maybrook Industrial Park
Armley Road
Leeds
West Yorkshire
LS12 2EL
United Kingdom
Same address for the past 9 years
Telephone
01132449006
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Mark Haley
PSC • Director • British • Lives in England • Born in Nov 1967
Mr Graham Howatson
Director • Sales & Marketing • British • Lives in England • Born in Apr 1974
Mr Philip Adrian Gray
Director • Management Consultant • British • Lives in England • Born in Aug 1967
Mrs Rachel Haley
PSC • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
HWL Trade Frames Limited
Mark Haley and Mr Graham Howatson are mutual people.
Active
HWL Projects Ltd
Mark Haley is a mutual person.
Active
Nordic Aluminium Limited
Mark Haley and Mr Graham Howatson are mutual people.
Active
The Door And Window Fixer Limited
Mark Haley is a mutual person.
Active
HW Hell Ltd
Mark Haley is a mutual person.
Active
Operational Consultancy Cowling Limited
Mr Philip Adrian Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£274.18K
Increased by £223.13K (+437%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£287.59K
Increased by £128.13K (+80%)
Total Liabilities
-£276.79K
Increased by £126.28K (+84%)
Net Assets
£10.8K
Increased by £1.85K (+21%)
Debt Ratio (%)
96%
Increased by 1.86% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Mrs Rachael Haley (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
4 Years Ago on 27 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Change of details for Mrs Rachael Haley as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 26 July 2022 with updates
Submitted on 10 Aug 2022
Statement of capital following an allotment of shares on 9 August 2021
Submitted on 4 Jul 2022
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Repayment History
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