Back to search

Hwm Holdings Limited

17075163

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7-9 Macon Court, Crewe, CW1 6EA
Incorporated 06/03/2026

Previously known as

Hexagon Wealth Management Limited · until 27/04/2026

Compliance

Next accounts due

06/12/2027

On track

Confirmation statement

Last:

Due 19/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mathew Martin Weaver

director · Since 06/03/2026

British · England · Age 42

Liam Clay

director · Since 30/04/2026

British · England · Age 35

Keith Andrew Knight

director · Since 30/04/2026

British · England · Age 55

Persons with Significant Control

Whl 3 Limited

25–50% shares
25–50% votes

7-9, Macon Court, Crewe, CW1 6EA

Reg: 17117574 · Uk Registrar Of Companies · Private Limited Company

Notified 17/04/2026

Former PSCs

Mr Mathew Martin Weaver

Ceased 17/04/2026

Change History

officer appointedCLAY, Liam
2026-06-02
officer appointedKNIGHT, Keith Andrew
2026-06-02
typeltd
2026-04-29

Private Limited Company

address line17-9 Macon Court
2026-04-29

7-9 MACON COURT

statusactive
2026-04-29

Active

officer appointedWEAVER, Mathew Martin
2026-04-29
post townCrewe
2026-04-29

CREWE

nameHWM HOLDINGS LIMITED
2026-04-29

HEXAGON WEALTH MANAGEMENT LIMITED

Filing History5 filings

CERTNM

certificate change of name company

27/04/20263 pages · PDF
PSC02

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

20/04/20261 page · PDF
Shares allotted

capital allotment shares

20/04/20263 pages · PDF
Incorporated

incorporation company

06/03/202631 pages · PDF