Company information:
Hwl Holdings Limited (No: 05382939)
Address: 144 GROSVENOR ROAD, LONDON, SW1V 3JY
Status: Active
Incorporated: 03-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CATHERINE ELIZABETH HOLT ( DOB: May-1977 From: Oct-2014 )
Current Director: CATHERINE ELIZABETH HOLT ( DOB: May-1977 From: Oct-2014 )
Current Director: PAMELA CLAIRE HOLT ( DOB: Jul-1957 From: Oct-2014 )
Current Director: ANTONY ROBERT HENDERSON MEIER ( DOB: Aug-1943 From: Mar-2005 )
Current Director: JONATHAN SOMERVILLE PRICE ( DOB: Dec-1956 From: Oct-2017 )
Current Secretary: SHEILA PATRICIA MEIER ( DOB: Mar-1942 From: Jul-2006 )
Resigned Director: JULIETTE DAVENPORT ( DOB: Mar-1977 From: Oct-2014 To: Jul-2021 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: GARY LEE BLACK ( DOB: Aug-1970 From: Mar-2005 To: Jul-2006 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Mr Antony Robert Henderson Meier, 144 Grosvenor Road, London, SW1V 3JY, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,100 | 1,100 | 1,100 | 1,101 | 1,102 | 1,102 | 1,102 | 1,102 | 1,202 | 1100.0,1100.0,1100.0,1101.0,1102.0,1102.0,1102.0,1102.0,1202.0 |
| Current assets / Debtors | 234,124 | 234,124 | 234,124 | 234,123 | 234,122 | 234,122 | 234124.0,234124.0,234124.0,234123.0,234122.0,234122.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 235,224 | 235,224 | 235,224 | 235,224 | 235,224 | 235,224 | 235,212 | 235,212 | 235,212 | 235224.0,235224.0,235224.0,235224.0,235224.0,235224.0,235212.0,235212.0,235212.0 |
| Equity / share capital and reserves | 235,224 | 235,224 | 235,224 | 235224.0,235224.0,235224.0,0.0,0.0,0.0,0.0,0.0,0.0 |