Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Hwli Holdings Limited
- Incorporated
- 7 June 2001 (25 years)
- Previously known as
- Arrandco Products Limited (until 1 April 2019)Mawlaw 554 Limited (until 30 July 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Shaw Gibbs264 Banbury RoadOxfordOX2 7DY
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 (11 former)
6 June 2026
Resigned Bissett, Martin James as Director
30 August 2022
Appointed Bissett, Martin James as Director
26 January 2022
26 January 2022
26 January 2022
26 January 2022
1 April 2019
31 March 2019
10 December 2018
Resigned Duley, Alan as Secretary
10 December 2018
10 December 2018
16 November 2010
Appointed Duley, Alan as Secretary
16 November 2010
9 April 2007
31 October 2004
31 October 2004
1 August 2001
1 August 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
7 June 2001
7 June 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1959 (67)
Corporate entity · Notified 26 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13813676
Former controllers (3)
26 January 2022
8 April 2019
31 March 2019
Ceased Arrandco Investments Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
HWL Innovation Limited 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
- £74,062
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | |
|---|---|---|---|---|
| Debtors | £74,061 | £74,061 | £74,062 | |
| Net Current Assets | £74,061 | £74,061 | ||
| Net Assets | £74,062 | |||
| Shareholder Funds | £74,062 | £74,062 | £74,062 | £74,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with updates | 7 June 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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