Company Information for HWLI HOLDINGS LIMITED
SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY,
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Company Registration Number
04230035
Private Limited Company
Active |
Company Name | ||
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HWLI HOLDINGS LIMITED | ||
Legal Registered Office | ||
SHAW GIBBS 264 BANBURY ROAD OXFORD OX2 7DY Other companies in GU1 | ||
Previous Names | ||
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Company Number | 04230035 | |
---|---|---|
Company ID Number | 04230035 | |
Date formed | 2001-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:28:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DULEY |
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DAVID GWILLIAM |
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RICHARD WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID WARNER |
Company Secretary | ||
RAYMOND FREDERICK GORDON |
Director | ||
RAYMOND ELLIS BLIN |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RSM INSURANCE SERVICES LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Liquidation | |
RSM PACEC LIMITED | Director | 2017-01-28 | CURRENT | 2011-05-31 | Liquidation | |
PUBLIC AND CORPORATE ECONOMIC CONSULTANTS LIMITED | Director | 2017-01-28 | CURRENT | 1995-09-22 | Liquidation | |
RSM NORTHERN IRELAND (UK) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
RIGHT HAND HR LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
RSM HR LIMITED | Director | 2016-02-01 | CURRENT | 1998-04-02 | Liquidation | |
RIGHT HAND HUMAN RESOURCES LIMITED | Director | 2016-02-01 | CURRENT | 2002-02-28 | Liquidation | |
PAYEXPERT LIMITED | Director | 2016-02-01 | CURRENT | 2007-05-02 | Liquidation | |
PARTNERS IN PEOPLE LIMITED | Director | 2016-02-01 | CURRENT | 2008-10-06 | Liquidation | |
ADHERE TRAINING LIMITED | Director | 2016-02-01 | CURRENT | 2011-12-12 | Liquidation | |
EMPLOYER SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-07-08 | Active | |
EMPLOYER SERVICES MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2013-09-26 | Active | |
OUTPERFORM UK LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
BAKER TILLY UK HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
BAKER TILLY TAX AND ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY PENSION TRUSTEES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY REVAS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-02-07 | |
BAKER TILLY RISK ADVISORY SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK AUDIT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY UK GROUP LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY MANAGEMENT SERVICES LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY RESTRUCTURING AND RECOVERY LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY TAX AND ACCOUNTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
BAKER TILLY CONSULTING LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
BAKER TILLY CORPORATE FINANCE LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
RSM UK CONSULTING (OUTPERFORM) LIMITED | Director | 2015-07-02 | CURRENT | 2004-10-12 | Liquidation | |
G.B.NOMINEES LIMITED | Director | 2015-05-11 | CURRENT | 1967-07-11 | Active | |
DEBT LIFEBOAT LIMITED | Director | 2014-07-31 | CURRENT | 2006-11-17 | Liquidation | |
RSM UK SIP TRUSTEES LIMITED | Director | 2014-07-30 | CURRENT | 2008-08-26 | Active | |
BAKER TILLY UK PBT TRUSTEES LIMITED | Director | 2014-07-03 | CURRENT | 2008-07-25 | Liquidation | |
CHANCERY PROPERTY SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2004-03-23 | Dissolved 2015-10-17 | |
CHANCERY TRUSTEE SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 2002-11-15 | Dissolved 2016-02-13 | |
GILES FINANCIAL SOLUTIONS LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-10 | Dissolved 2015-10-28 | |
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED | Director | 2013-09-02 | CURRENT | 1987-02-04 | Dissolved 2017-09-28 | |
MUTUAL ONE LIMITED | Director | 2013-09-02 | CURRENT | 1998-01-22 | Dissolved 2017-09-28 | |
BKL FINANCIAL SERVICES LIMITED | Director | 2013-09-02 | CURRENT | 1987-06-04 | Dissolved 2017-09-28 | |
ABERCROMBIE INVESTMENTS LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED | Director | 2013-09-02 | CURRENT | 2007-09-24 | Liquidation | |
CHANCERY GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-13 | Liquidation | |
PERSONAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-02 | CURRENT | 1999-06-21 | Liquidation | |
RSM GROUP (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2008-10-15 | Active | |
CHANCERY FINANCE & MORTGAGES LIMITED | Director | 2013-08-02 | CURRENT | 2002-10-23 | Dissolved 2016-09-07 | |
PROSPECT ROAD INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Dissolved 2016-11-29 | |
BAKER TILLY ACQUISITIONS LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-11-29 | |
ARRANDCO FINANCIAL MANAGEMENT LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
REVAS LIMITED | Director | 2010-04-01 | CURRENT | 2008-01-04 | Dissolved 2016-11-29 | |
RSM UK TAX AND ACCOUNTING LIMITED | Director | 2010-04-01 | CURRENT | 2008-08-20 | Active | |
ARRANDCO INVESTMENTS LIMITED | Director | 2010-04-01 | CURRENT | 1970-01-29 | Active | |
BAKER TILLY PROCESSING LIMITED | Director | 2010-04-01 | CURRENT | 2010-01-20 | Liquidation | |
RSM UK MANAGEMENT LIMITED | Director | 2009-03-20 | CURRENT | 1995-07-10 | Active | |
RSM UK NLT LIMITED | Director | 2007-03-06 | CURRENT | 2006-09-05 | Active | |
HWL INNOVATION LIMITED | Director | 2004-10-31 | CURRENT | 1999-04-23 | Active | |
GOING FOR AN ENGLISH LIMITED | Director | 2011-01-05 | CURRENT | 2009-11-20 | Dissolved 2014-01-07 | |
HWL INNOVATION LIMITED | Director | 1999-06-16 | CURRENT | 1999-04-23 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/06/23 FROM Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Springpark House Basing View Basingstoke RG21 4HG England | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD REINHARD BELGER | |
Change of details for Bdeb Limited as a person with significant control on 2022-02-25 | ||
DIRECTOR APPOINTED MR MARTIN JAMES BISSETT | ||
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES BISSETT | |
PSC05 | Change of details for Bdeb Limited as a person with significant control on 2022-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM 28 st Swithin Way Andover SP10 4NU United Kingdom | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom | ||
REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom | ||
DIRECTOR APPOINTED MR JOHN FLYNN THOMPSON | ||
DIRECTOR APPOINTED MR JOHN FLYNN THOMPSON | ||
Notification of Bdeb Limited as a person with significant control on 2022-01-26 | ||
Notification of Bdeb Limited as a person with significant control on 2022-01-26 | ||
CESSATION OF RICHARD WALTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD WALTERS AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR RICHARD REINHARD BELGER | ||
DIRECTOR APPOINTED MR RICHARD REINHARD BELGER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARION JOY WALTERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARION JOY WALTERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION JOY WALTERS | |
AP01 | DIRECTOR APPOINTED MR JOHN FLYNN THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom | |
PSC02 | Notification of Bdeb Limited as a person with significant control on 2022-01-26 | |
PSC07 | CESSATION OF RICHARD WALTERS AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 215 | |
PSC04 | Change of details for Mr Richard Walters as a person with significant control on 2021-05-11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
PSC07 | CESSATION OF MARION JOY WALTERS AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Richard Walters on 2019-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON ROSS | |
AP01 | DIRECTOR APPOINTED MARION JOY WALTERS | |
PSC07 | CESSATION OF ARRANDCO INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION JOY WALTERS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-28 GBP 200 | |
CAP-SS | Solvency Statement dated 26/03/19 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR ROBERT MORRISON ROSS | |
TM02 | Termination of appointment of Alan Duley on 2018-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWILLIAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 163223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 163223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 163223 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 163223 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 163223 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWILLIAM / 31/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DULEY / 31/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED ALAN DULEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WARNER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 07/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
363a | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/08/01--------- £ SI 35909@1=35909 £ IC 127314/163223 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
88(2)R | AD 01/08/01--------- £ SI 127313@1=127313 £ IC 1/127314 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100000/1000000 30/07/01 | |
RES04 | NC INC ALREADY ADJUSTED 30/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED MAWLAW 554 LIMITED CERTIFICATE ISSUED ON 30/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HWLI HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HWLI HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |