Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
HWL Holdings Limited
- Incorporated
- 4 March 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Antony Robert Henderson Meier
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 144 Grosvenor RoadLondonSW1V 3JY
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born April 1972 (54)
Director · Appointed 11 October 2017
Also at Axiomax LLP (proposed for strike-off), Flexible Space Association Limited, Haircloth Weaving & Finishing Company Limited · more companies
British
Born December 1956 (69)
Director · Appointed 8 October 2014
British
Born May 1977 (49)
Director · Appointed 8 October 2014
British
Born July 1957 (69)
Secretary · Appointed 31 July 2006
British
Director · Appointed 4 March 2005
British,German
Born August 1943 (83)
Officer history (4 former)
22 October 2024
23 July 2021
11 October 2017
8 October 2014
8 October 2014
8 October 2014
31 July 2006
31 July 2006
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British,German
Born August 1943 (83)
Holdings 3
Companies where HWL Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £235,191
- Profit
- £125,000
- Return on Equity
- 53%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £234,122 | £234,122 | £234,122 | |||
| Creditors (< 1 year) | £12 | £12 | £12 | £12 | ||
| Net Current Assets | £233,990 | £234,010 | £234,110 | £234,110 | ||
| Net Assets | £235,191 | £235,212 | £235,212 | £235,212 | £235,224 | £235,224 |
| Shareholder Funds | £235,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 July 2025 | Change of details for a person with significant control | |||
| 7 March 2025 | Confirmation statement with updates | 6 March 2025 | ||
| 7 March 2025 | Confirmation statement with updates | 7 March 2025 |
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Birmingham
East Sussex
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