HWB Management Company Limited

Active12332891 Private limited company
Incorporated
25 November 2019 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Weaver
Alasdair Ronald Mcilhagga
Christopher Raymond Binks
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born June 1966 (60)
Weaver, Michael
Director · Appointed 12 June 2025
British
Born February 1982 (44)
Director · Appointed 25 November 2019
British
Born March 1984 (42)

Ownership 3 active

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

Michael Weaver
Individual · Notified 29 October 2026
Owns 25–50% of shares
British
Born February 1982 (44)
Individual · Notified 29 October 2026
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 15 March 2021
Owns 25–50% of shares
British
Born March 1984 (42)
Former controllers (2)
22 March 2021
Ceased Michael Madine — Owns 25–50% of shares
22 March 2021
Ceased Malcolm Tod — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £1 £2 £3 £3 £3
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£3£3£3£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£3£3£3£2
Net Assets£3£3£3£2£1
Shareholder Funds£3£3£3£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates24 October 2026
29 October 2026Notification of a person with significant control
29 October 2026Notification of a person with significant control
4 August 2026Micro company accounts30 November 2025
6 May 2026Director's details changed
Show all recent filings

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