HWM Limited

Active06794068 Private limited company
Incorporated
16 January 2009 (17 years)
Previously known as
HWM Sports Cars Ltd (until 18 November 2021)
Intercontinental Cars Limited (until 3 July 2018)
Burwater Securities Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridge Motor Works
New Zealand Avenue
Walton On Thames
KT12 1AT

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born July 1975 (51)
Director · Appointed 24 February 2015
British
Born June 1979 (47)
Secretary · Appointed 16 January 2009
British
Director · Appointed 16 January 2009
British
Born September 1961 (65)
Officer history (1 former)
19 October 2023
Appointed Hayfield, Neil Anthony as Director
31 March 2021
Resigned Harting, Michael Peter as Director
24 February 2015
Appointed Jenner, Guy Norman as Director
6 March 2009
Appointed Harting, Michael Peter as Director
16 January 2009
Appointed Harting, Neil Andrew as Secretary
16 January 2009
Appointed Harting, Neil Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1495839
Former controllers (2)
30 September 2021
Ceased HWM Limited — Owns 75–100% of shares
31 March 2021
Ceased Michael Peter Harting — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HWM Limited This company Owns 75–100% of shares
HWM Sports Cars Limited Owns 75–100% of shares
HWM Works Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts31 December 2025
9 December 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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