Awhina Limited

Active14039349 Private limited company
Incorporated
11 April 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 22 February 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10361505
Former controllers (2)
18 February 2025
Ceased Toronto-Dominion Bank — Owns 75–100% of shares
22 February 2023
Ceased Stephen Mark Cole — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Awhina Limited This company Holds 75–100% of voting rights
Caledon Holdings Limited Owns 75–100% of shares
Caledon Cover Limited Owns 75–100% of shares
The Military Union Limited Status not confirmedOwns 75–100% of shares
HPT (Holdings) Limited Owns 25–50% of shares
Happy Fly Limited Owns 75–100% of shares
Power Elite Limited Owns 75–100% of shares
TMC Worldwide Limited Owns 75–100% of shares
MML Consulting Limited Owns 75–100% of shares

Financials

Net Assets
£39
Cash
£39

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,005,710 £39
Balance sheet detail
202420232022
Current Assets£39£1,008,170
Debtors£0£817,385
Cash£39£190,785
Creditors (< 1 year)£0£2,460
Net Current Assets£39£1,005,710
Net Assets£39
Shareholder Funds£39£1,005,710

Filings

Filing history not loaded yet. See it on Companies House

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