Hwl Holdings Limited

Hwl Holdings Limited,

Hwl Holdings Limited is a private limited company. Formerly, it was called Trenslo Holdings Limited (changed on 2005-09-07). Registered at 144 Grosvenor Road, London, this 19 years old company was incorporated on 2005-03-04 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this company: Jonathan P. (appointed on 11 October 2017), Pamela H. (appointed on 08 October 2014), Catherine H. (appointed on 08 October 2014). When it comes to the secretaries (1 in total), we can name: Sheila M. (appointed on 31 July 2006).

About
Name: Hwl Holdings Limited
Number: 05382939
Incorporation date: 2005-03-04
End of financial year: 31 December


Address:	144 Grosvenor Road London SW1V 3JY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Antony M.

6 April 2016

Nature of control:	50,01-75% shares 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Fixed Assets	1,100	1,100	1,100
Number Shares Allotted	196	223	223
Shareholder Funds	235,197	235,197	235,224

The date for Hwl Holdings Limited confirmation statement filing is 2024-03-20. The last confirmation statement was filed on 2023-03-06. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Antony M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 10th, September 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/23211.00 GBP filed on: 10th, September 2021 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 5th, March 2016 \| annual return	Free Download (7 pages)
SH01	223.00 GBP is the capital in company's statement on 2016/03/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 8th, March 2015 \| annual return	Free Download (7 pages)
SH01	223.00 GBP is the capital in company's statement on 2014/10/08 filed on: 4th, November 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 21st, October 2014 \| resolution
SH02	Sub-division of shares on 2014/10/08 filed on: 21st, October 2014 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, October 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
169	Purchased 20 own shares on 2008/07/03. Value of each share 1 Gbp, total number of shares: 196. filed on: 23rd, July 2008 \| capital	Free Download (2 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/08/06 from: scottish mutual house 35 peter street manchester lancashire M2 5BG filed on: 1st, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/08/06 from: scottish mutual house 35 peter street manchester lancashire M2 5BG filed on: 1st, August 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200. filed on: 24th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2005/04/26. Value of each share 1 £, total number of shares: 200. filed on: 24th, June 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2005/03/04. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2005 \| capital	Free Download (3 pages)
287	Registered office changed on 21/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, March 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, March 2005 \| incorporation	Free Download (16 pages)

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