HLW International Limited

Active02747906 Private limited company
Incorporated
16 September 1992 (34 years)
Industry
Architectural activities (71111)
Directors
Bronte Jane Turner
Susan Lee Boyle
John Patrick Gering
Owned by
HLW International LLP
Accounts type
Total exemption full
Region
East of England
Address
1 Second Avenue
Bluebridge
Halstead
CO9 2SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Bronte Jane
Director · Appointed 1 April 2010
Australian
Born June 1980 (46)
Boyle, Susan Lee
Director · Appointed 10 January 1996
American
Born March 1955 (71)
Gering, John Patrick
Director · Appointed 1 October 1993
American
Born April 1953 (73)
Officer history (35 former)
6 July 2026
Resigned Brown, Pendrick Zane as Director
20 March 2026
Resigned Kingman, Tracey as Secretary
15 May 2023
Resigned Gernone, Francesca as Director
1 July 2021
Appointed Brown, Pendrick Zane as Director
15 May 2020
Resigned Strudwick, Adam David as Director
8 August 2019
Appointed Gernone, Francesca as Director
28 February 2018
Resigned Turner, Jason as Director
22 February 2018
Appointed Strudwick, Adam David as Director
7 February 2013
Appointed Turner, Jason as Director
31 August 2011
Resigned Talbot, Andrew Kellog as Director
23 December 2010
Resigned Martin, Timothy Ian as Director
5 April 2010
Resigned Hammer, Theodore Steven as Director
1 April 2010
Appointed Turner, Bronte Jane as Director
4 January 2010
Appointed Kingman, Tracey as Secretary
4 January 2010
Resigned Mason, Kathryn Diana as Secretary
1 September 2009
Appointed Martin, Timothy Ian as Director
31 December 2008
Resigned Leney, Gordon William as Director
11 November 2008
Resigned Siverson, David as Director
1 July 2007
Resigned Stark, Stanley as Director
10 March 2006
Resigned White, Michael J as Director
19 September 2005
Resigned Gaughan, Regis M as Director
11 August 2004
Appointed Siverson, David as Director
30 April 2004
Appointed White, Michael J as Director
30 April 2004
Resigned Kiil, Leevi as Director
30 April 2004
Resigned Ru, Ju-Chieh as Director
30 April 2004
Appointed Gaughan, Regis M as Director
10 February 2004
Resigned Bowman, Rachel Ann as Secretary
10 February 2004
Appointed Mason, Kathryn Diana as Secretary
5 January 2004
Appointed Talbot, Andrew Kellog as Director
31 December 2003
Resigned Porter, Donald Macarthur as Director
1 November 2003
Appointed Leney, Gordon William as Director
15 March 2002
Appointed Bowman, Rachel Ann as Secretary
15 March 2002
Resigned Turner, Alan as Secretary
22 January 2002
Resigned Brandt, Robert Marshall as Director
22 January 2002
Resigned Sparks, Richard Thomas as Director
12 December 2001
Resigned Pertz, Stuart King as Director
26 June 2000
Appointed Porter, Donald Macarthur as Director
1 June 2000
Resigned Devine, Julie as Director
16 February 2000
Resigned Vandiver, Russell Adrian as Director
1 October 1999
Appointed Devine, Julie as Director
1 October 1999
Appointed Vandiver, Russell Adrian as Director
30 April 1999
Resigned Ordemann, Carl William as Director
1 January 1998
Resigned Viehl, Steven Louis as Director
10 January 1996
Appointed Boyle, Susan Lee as Director
10 January 1996
Resigned Djerejian, Robert Asbed as Director
10 January 1996
Resigned Fish, Seymour Louis as Director
10 January 1996
Resigned Fleishman, Jay as Director
10 January 1996
Resigned Zingher, Edy Basil as Director
31 January 1995
Resigned Schloss, Myron A as Director
31 January 1995
Resigned Raab, Martin David as Director
1 October 1993
Appointed Raab, Martin David as Director
1 October 1993
Appointed Stark, Stanley as Director
1 October 1993
Appointed Ordemann, Carl William as Director
1 October 1993
Appointed Brandt, Robert Marshall as Director
1 October 1993
Appointed Viehl, Steven Louis as Director
1 October 1993
Appointed Sparks, Richard Thomas as Director
1 October 1993
Appointed Zingher, Edy Basil as Director
1 October 1993
Appointed Kiil, Leevi as Director
1 October 1993
Appointed Fleishman, Jay as Director
1 October 1993
Appointed Ru, Ju-Chieh as Director
1 October 1993
Appointed Fish, Seymour Louis as Director
1 October 1993
Appointed Pertz, Stuart King as Director
1 October 1993
Appointed Djerejian, Robert Asbed as Director
1 October 1993
Appointed Hammer, Theodore Steven as Director
1 October 1993
Appointed Schloss, Myron A as Director
1 October 1993
Resigned Windmill, Robert John as Nominee Director
1 October 1993
Appointed Gering, John Patrick as Director
1 October 1993
Resigned Reeves, Barbara as Nominee Director
13 September 1993
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
10 September 1993
Appointed Turner, Alan as Secretary
16 September 1992
Appointed Reeves, Barbara as Nominee Director
16 September 1992
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
16 September 1992
Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

HLW International LLP
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Limited Liability Partnership

Financials

Net Assets
£855,025
Cash
£1,150,791
Employees
41
Debt Ratio
75%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £638,378 £341,499 £142,613 £197,807 £170,279 £855,025
Balance sheet detail
202420232022202120202019
Fixed Assets£45,077£47,901£71,129£71,292£73,884£105,762
Current Assets£3,414,135£5,121,173£4,243,076£3,663,243£2,721,730£2,504,699
Debtors£2,263,344£1,177,061£1,624,192£1,854,636£1,155,234£1,184,552
Cash£1,150,791£3,944,112£2,618,884£1,808,607£1,566,496£1,320,147
Creditors (< 1 year)£2,440,990£4,835,598£3,953,201£3,428,725£2,290,502£1,802,507
Creditors (> 1 year)£150,000£150,000£150,000£150,000£150,000£150,000
Net Current Assets£973,145£285,575£289,875£234,518£431,228£702,192
Net Assets£855,025£170,279£197,807£142,613£341,499£638,378
Shareholder Funds£855,025£170,279£197,807£142,613£341,499£638,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Termination of appointment of a director
1 April 2026Termination of appointment of a secretary
26 September 2025Confirmation statement with no updates14 September 2025
17 September 2025Total exemption full accounts31 December 2024
5 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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