Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
HLW Properties Limited
- Incorporated
- 16 July 1985 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The Old School School RoadEdgmondNewportTF10 8LB
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2007
British
Born April 1953 (73)
Director · Appointed 4 August 2000
British
Born June 1949 (77)
Secretary
British
Officer history (9 former)
19 November 2007
19 November 2007
1 March 2001
4 August 2000
4 August 2000
4 August 2000
Resigned Parton, Christopher William as Director
4 August 2000
29 February 2000
29 February 2000
29 February 2000
1 February 1998
Appointed Parton, Christopher William as Director
1 April 1996
1 June 1993
1 June 1993
1 May 1993
Resigned Williams, Ronald as Director
1 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 03888799
Former controllers (2)
6 November 2025
6 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HLW Properties Limited This company Owns 75–100% of shares (as a firm)
Vault 1 Group Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £18,945 | £18,945 | £18,945 | £18,945 | £18,945 | £18,945 |
| Shareholder Funds | £18,945 | £18,945 | £18,945 | £18,945 | £18,945 | £18,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 11 November 2025 | Cessation of a person with significant control | |||
| 11 November 2025 | Cessation of a person with significant control | |||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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