Company information:
Hwl Innovation Limited (No: 03758553)
Address: SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
Status: Active
Incorporated: 23-Apr-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD REINHARD BELGER ( DOB: May-1959 From: Jan-2022 )
Current Director: MARTIN JAMES BISSETT ( DOB: Oct-1976 From: Aug-2022 )
Current Director: JOHN FLYNN THOMPSON ( DOB: Jan-1962 From: Jan-2022 )
Resigned Director: MICHAEL LOUIS IAN BLAIN ( From: Jun-1999 To: Aug-2001 )
Resigned Director: RAYMOND ELLIS BLIN ( DOB: Oct-1950 From: Aug-2001 To: Oct-2004 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Apr-1999 To: Jun-1999 )
Resigned Director: RICHARD WELBY FISHER ( From: Jun-1999 To: Aug-2001 )
Resigned Director: RAYMOND FREDERICK GORDON ( DOB: May-1948 From: Oct-1999 To: Apr-2007 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Oct-2004 To: Dec-2018 )
Resigned Director: LAURENCE PETER LONGE ( DOB: Jan-1955 From: Sep-2001 To: Aug-2010 )
Resigned Director: ROBERT MORRISON ROSS ( DOB: Oct-1966 From: Dec-2018 To: Mar-2019 )
Resigned Director: RICHARD WALTERS ( DOB: Aug-1954 From: Jun-1999 To: Jan-2022 )
Resigned Director: MARION JOY WALTERS ( DOB: Mar-1958 From: Apr-2019 To: Jan-2022 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Apr-1999 To: Jun-1999 )
Resigned Secretary: RICHARD WALTERS ( DOB: Aug-1954 From: Jun-1999 To: Jan-2022 )
Persons of Significant Control:
Hwli Holdings Limited, 28 St Swithin Way, Andover, SP10 4NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,056 | 1,969 | 936 | 1056.0,1969.0,936.0 |
| Current assets | 55,960 | 32,628 | 49,107 | 55960.0,32628.0,49107.0 |
| Current assets / Debtors | 25,899 | 16,061 | 43,707 | 25899.0,16061.0,43707.0 |
| Current assets / Cash at bank and on hand | 30,061 | 16,567 | 5,400 | 30061.0,16567.0,5400.0 |
| Net current assets (liabilities) | 36,184 | -93,042 | -125,902 | 36184.0,-93042.0,-125902.0 |
| Total assets less current liabilities | 37,240 | -91,073 | -124,966 | 37240.0,-91073.0,-124966.0 |
| Net assets (liabilities) | -81,822 | -134,024 | -167,456 | -81822.0,-134024.0,-167456.0 |
| Equity / share capital and reserves | -81,822 | -134,024 | -167,456 | -81822.0,-134024.0,-167456.0 |