HWB Ltd

Active04215778 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Charles Newton Marshall
Owned by
Commercial Development Projects Ltd
Accounts type
Small
Region
Yorkshire
Address
Marshall House
Huddersfield Road
Elland
HX5 9BW

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born April 1970 (56)
Booth, Jonathan
Secretary · Appointed 22 April 2013
Marshall, Simon Charles Newton
Director · Appointed 22 April 2013
British
Born November 1963
Officer history (9 former)
28 November 2021
Resigned Marshall, Christopher Roy as Director
1 October 2021
Appointed Booth, Jonathan as Director
22 April 2013
Resigned Behrens, Helen Elizabeth Mary as Director
22 April 2013
Appointed Marshall, Christopher Roy as Director
22 April 2013
Appointed Marshall, Simon Charles Newton as Director
22 April 2013
Appointed Booth, Jonathan as Secretary
22 April 2013
Resigned Whittington, Peter Alan as Secretary
22 April 2013
Resigned Wilson, Richard Hawthorne as Director
22 April 2013
Resigned Harper, Deborah as Director
22 April 2013
Resigned Harper, Fiona as Director
22 April 2013
Resigned Wilson, Elizabeth Ann as Director
22 April 2013
Resigned Behrens, Steven Hardy as Director
22 April 2013
Resigned Wilson, Joan as Director
5 May 2011
Appointed Behrens, Helen Elizabeth Mary as Director
5 May 2011
Appointed Wilson, Joan as Director
5 May 2011
Appointed Wilson, Elizabeth Ann as Director
5 May 2011
Appointed Harper, Deborah as Director
14 May 2001
Appointed Whittington, Peter Alan as Secretary
14 May 2001
Appointed Behrens, Steven Hardy as Director
14 May 2001
Appointed Harper, Fiona as Director
14 May 2001
Appointed Wilson, Richard Hawthorne as Director

Ownership 1 active

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

Commercial Development Projects Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Limited Company

Financials

Profit Before Tax
£0
Balance sheet detail
2024
Creditors (< 1 year)£988,070
Net Current Assets(£988,070)
Shareholder Funds(£988,070)

Filings 80

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with updates14 May 2026
26 September 2025Full accounts31 December 2024
19 May 2025Confirmation statement with updates14 May 2025
30 September 2024Accounts for a small company31 December 2023
Show all 80 filings

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