Hwb Holdings Limited
04438294
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 25/01/2024
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Former
corporate nominee director · Resigned 14/05/2002
corporate nominee secretary · Resigned 14/05/2002
director · Resigned 31/05/2003
secretary · Resigned 31/05/2003
director · Resigned 01/04/2005
secretary · Resigned 18/07/2014
director · Resigned 01/10/2019
director · Resigned 31/12/2022
director · Resigned 31/12/2022
director · Resigned 10/01/2023
director · Resigned 30/04/2024
Persons with Significant Control
Etl Holdings (Uk) Ltd
No.1, Pavilion Square, Bolton, BL5 3AJ
Reg: 08085410 · England And Wales · Limited Company
Notified 01/10/2019
Ekwilliams Accountants Limited
1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Reg: 10689068 · Companies House · Limited Company
Notified 27/03/2025
Former PSCs
Mr Geoffrey Philip Rhodes
Ceased 01/10/2019
Mr Alan Williams
Ceased 01/10/2019
Mr Arthur Robert Bell
Ceased 01/10/2019
Ekwilliams Accountants Limited
Ceased 30/04/2024
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HIGHLAND HOUSE, MAYFLOWER CLOSE
EASTLEIGH
CompanyRankvs 22185+ SIC 69201 peers47
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£10k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£30
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type small
mortgage satisfy charge full
resolution
memorandum articles
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
accounts with accounts type total exemption full
capital name of class of shares
resolution
change account reference date company previous extended
capital name of class of shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person director company with change date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital name of class of shares
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
memorandum articles
legacy
legacy
capital statement capital company with date currency figure
resolution
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
memorandum articles
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution