HWS Holdings Limited

Active09745689 Private limited company
Incorporated
24 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born June 1978 (48)
Director · Appointed 1 November 2022
British
Born April 1976 (50)
Officer history (9 former)
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Knight, Julienne as Director
25 October 2024
Resigned Williams, Sarah Anne as Director
1 November 2022
Appointed Jones, Anthony David as Director
1 November 2022
Resigned Bamber, Tracey Ann as Director
22 March 2021
Resigned Jones, Anthony David as Director
22 March 2021
Appointed Williams, Sarah Anne as Director
22 March 2021
Appointed Kent, Jamie Christian as Director
30 June 2020
Resigned Moreno, Roberto as Director
8 November 2019
Resigned Cibas-Siniakovas, Ramune Maria as Director
8 November 2019
Resigned Bower, Laurence as Director
8 November 2019
Resigned Stumpo, Pierpaolo as Director
10 October 2019
Appointed Bamber, Tracey Ann as Director
10 October 2019
Appointed Jones, Anthony David as Director
10 October 2019
Appointed Moreno, Roberto as Director
13 December 2018
Appointed Bower, Laurence as Director
13 December 2018
Appointed Cibas-Siniakovas, Ramune Maria as Director
13 December 2018
Appointed Stumpo, Pierpaolo as Director
13 December 2018
Resigned Bowden, Harvey William as Director
24 August 2015
Appointed Bowden, Harvey William as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11540567

Holdings 1

Companies where HWS Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 December 2018
Ceased Harvey William Bowden — Owns 50–75% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 £9,544,585 £9,544,585 £9,544,585 £9,544,585
Balance sheet detail
2023202220212020
Fixed Assets£9,385,071£9,385,071£9,385,071£9,385,071
Current Assets£159,514£159,514£159,514£159,514
Shareholder Funds£9,544,585£9,544,585£9,544,585£9,544,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
22 October 2026Change of details for a person with significant control
2 September 2026Confirmation statement with no updates24 August 2026

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