Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
HWL Innovation Limited
- Incorporated
- 23 April 1999 (27 years)
- Previously known as
- Harris Walters Ltd (until 3 April 2007)The Strategic Planning Toolkit Company Limited (until 4 August 1999)Fluxmans Limited (until 20 July 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shaw Gibbs264 Banbury RoadOxfordOX2 7DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2022
British
Born May 1959 (67)
Director · Appointed 26 January 2022
British
Born January 1962 (64)
Officer history (13 former)
22 April 2026
30 August 2022
26 January 2022
26 January 2022
26 January 2022
26 January 2022
26 January 2022
1 April 2019
31 March 2019
10 December 2018
10 December 2018
4 August 2010
9 April 2007
31 October 2004
31 October 2004
21 September 2001
1 August 2001
Resigned Blain, Michael Louis Ian as Director
1 August 2001
Resigned Fisher, Richard Welby as Director
1 August 2001
7 October 1999
16 June 1999
Appointed Fisher, Richard Welby as Director
16 June 1999
16 June 1999
16 June 1999
Appointed Blain, Michael Louis Ian as Director
16 June 1999
16 June 1999
23 April 1999
23 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4230035
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Wisdom in Practice Group Limited Owns 75–100% of shares
F3C Advantage Limited Owns 75–100% of shares
Hwli Holdings Limited Owns 75–100% of shares
HWL Innovation Limited This company Owns 75–100% of shares
Xpe Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£207,330)
- Cash
- £6,912
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,398 | £936 | £1,969 | £1,056 |
| Current Assets | £49,107 | £32,628 | £55,960 | |
| Debtors | £43,707 | £16,061 | £25,899 | |
| Cash | £6,912 | £5,400 | £16,567 | £30,061 |
| Creditors (< 1 year) | £202,262 | £175,009 | £125,670 | £19,776 |
| Creditors (> 1 year) | £35,750 | £42,490 | £42,951 | £119,062 |
| Net Current Assets | (£125,902) | (£93,042) | £36,184 | |
| Net Assets | (£207,330) | (£167,456) | (£134,024) | (£81,822) |
| Shareholder Funds | (£207,330) | (£167,456) | (£134,024) | (£81,822) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 27 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed |
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