Hwl Holdings Limited
05382939
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
director · Since 04/03/2005
COMPANY DIRECTOR
BRITISH,GERMAN · ENGLAND · Age 83
Also on 9 other boards
secretary · Since 31/07/2006
COMPANY SECRETARY
BRITISH · Age 84
Also on 3 other boards
director · Since 08/10/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 08/10/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 11/10/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 21 other boards
director · Since 22/10/2024
MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Former
corporate nominee secretary · Resigned 04/03/2005
corporate nominee director · Resigned 04/03/2005
secretary · Resigned 31/07/2006
director · Resigned 23/07/2021
Persons with Significant Control
Mr Antony Robert Henderson Meier
British,German · England · Age 83
144, Grosvenor Road, London, SW1V 3JY
Notified 06/04/2016
Change History
Active
Private Limited Company
144 GROSVENOR ROAD
CompanyRankvs 20488+ SIC 64209 peers52
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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
£235k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£234k
Working capital
Current Assets
—
Current Liabilities
£12
Debtors
£234k
Tax at Year End(2024)
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | +£0 |
| 2024 | -£21 |
Derived from filed accounts. Not audited figures.
Filing History79 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption 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
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
capital name of class of shares
capital alter shares subdivision
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
statement of affairs
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
statement of affairs
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company