Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
HWB Holdings Limited
- Incorporated
- 14 May 2002 (24 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Peter Brassington
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Highland HouseMayflower CloseChandlers FordEastleighSO53 4AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1976 (50)
British
Born February 1989 (37)
Brassington, Peter
Director · Appointed 1 October 2019
British
Born September 1977 (49)
Officer history (11 former)
30 April 2024
30 April 2024
25 January 2024
10 January 2023
31 December 2022
31 December 2022
1 October 2019
Appointed Brassington, Peter as Director
1 October 2019
1 October 2019
18 July 2014
22 January 2014
1 April 2005
31 May 2003
31 May 2003
31 May 2003
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
14 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Holds 50–75% of voting rights
Limited Company
Reg. no. 10689068
Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08085410
Former controllers (4)
30 April 2024
Ceased Ekwilliams Accountants Limited — Owns 50–75% of shares
1 October 2019
1 October 2019
1 October 2019
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Attention to Finance Group Limited Owns 25–50% of shares
Attention to Finance Limited Owns 75–100% of shares
MGR Adsp Limited Owns 75–100% of shares
MGR Business Support Services Limited Owns 75–100% of shares
MGR Company Secretaries Limited Owns 75–100% of shares
MGR Etl LLP Holds 75–100% of voting rights
MGR Finance Group Limited Owns 75–100% of shares
MGR HR Limited Owns 75–100% of shares
MGR Map Limited Owns 75–100% of shares
MGR Paris Limited Owns 75–100% of shares
MGR Payroll Limited Owns 75–100% of shares
MGR Royalties Limited Owns 75–100% of shares
MGR SD Limited Owns 75–100% of shares
MGRWK Business Support Services Limited Owns 75–100% of shares
Reportis Ltd Owns 75–100% of shares
Rotaclub Ltd Owns 75–100% of shares
Ekw Group Limited Owns 75–100% of shares
Ekwilliams Accountants Limited Owns 25–50% of shares
AD Valorem Audit Services Limited Owns 25–50% of shares
AD Valorem Group Limited Owns 25–50% of shares
AD Valorem Accountancy Services Limited Owns 75–100% of shares
AD Valorem Limited Owns 75–100% of shares
AD Valorem Research and Development Limited Owns 75–100% of shares
Clement Rabjohns Limited Owns 25–50% of shares
Ekwilliams Limited Owns 25–50% of shares
Fiander Tovell Group Limited Owns 25–50% of shares
Harold Sharp Limited Owns 25–50% of shares
Nash Harvey Group LLP Holds 25–50% of voting rights
SRLV LLP Holds 50–75% of voting rights
Wilder Coe Ltd Owns 25–50% of shares
Etl Corporate Solutions LLP Holds 75–100% of voting rights
Etl Group Limited Owns 75–100% of shares
Etl It Limited Owns 75–100% of shares
Etl Lex Holdings Limited Owns 50–75% of shares
Calibre Sports Limited Owns 50–75% of shares
Gerald Edelman LLP Holds 25–50% of voting rights
Gerald Edelman (Cornhill) Limited Owns 75–100% of shares
Gerald Edelman Network Limited Owns 75–100% of shares
Gerald Edelman Trustees Limited Owns 75–100% of shares
Gerald Edelman Wealth Limited Owns 75–100% of shares
Glaisyers Solicitors LLP Holds 50–75% of voting rights
Etl Management Services Limited Owns 75–100% of shares
Glaisyers Trust Corporation Limited Owns 75–100% of shares
Laytons LLP Holds 50–75% of voting rights
Quinn Melville Barrow LLP Holds 75–100% of voting rights
Hrpeople Services Limited Owns 75–100% of shares
HWB Holdings Limited This company Owns 25–50% of shares
Hopper Williams & Bell Limited Owns 75–100% of shares
Innventory Limited Owns 50–75% of shares
G W Cox & Co Accountants Limited Owns 75–100% of shares
Ikara Business Solutions Limited Owns 75–100% of shares
The Pub Experts Ltd Owns 75–100% of shares
Kingscott Dix Limited Owns 25–50% of shares
Naylor Accountancy Group Limited Owns 50–75% of shares
Naylor Accountancy Services (Bourne End) Limited Owns 75–100% of shares
Naylor Accountancy Services (Leeds) Ltd Owns 75–100% of shares
Naylor Accountancy Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | ||||||
| Debtors | £30 | £30 | £30 | £30 | £30 | £30 | £30 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £30 | ||||||
| Shareholder Funds | £500,030 | £500,030 | £500,030 | £500,030 | £500,030 | £500,030 | £500,030 |
Filings
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