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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

HWL INNOVATION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 1999 (25 years ago)

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Summary

NameHWL INNOVATION LIMITED
Historical names
  • HARRIS WALTERS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03758553
Incorporation Date23 Apr 1999 (25 years ago) / 297 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORD, SHAW GIBBS, 264 BANBURY ROAD, OX2 7DY

Officers

individual

IndividualUnited Kingdom

Hwli Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Richard Reinhard Belger

Person with significant control


Appointed on23 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Belger, Richard Reinhard

Director


Appointed on26 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bissett, Martin James

Director


Appointed on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Walters, Richard

Secretary


Appointed on16 Jun 1999

Resigned on26 Jan 2022

individual

IndividualUnited Kingdom

Chettleburgh International Limited

Nominee Secretary


Appointed on23 Apr 1999

Resigned on16 Jun 1999

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Financial reports

YearFixed assetsTotal equityOther
20221,056 GBP
(~$1,301)
-81,822 GBP
(~-$100,822)
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Events

Old value

03 Apr 2007

Name changeHARRIS WALTERS LTD

Documents

DateNameTypeDocument
23 Nov 2022Notification of a person with significant controlPSC01View
30 Aug 2022Appoint person director company with name dateAP01View
29 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HWL INNOVATION LIMITED's headquarters?

HWL INNOVATION LIMITED's headquarters is located at ENGLAND, OXFORD, SHAW GIBBS, 264 BANBURY ROAD, OX2 7DY

What is HWL INNOVATION LIMITED's industry?

HWL INNOVATION LIMITED is in the industry of Other business support service activities n.e.c.

What year was HWL INNOVATION LIMITED started?

HWL INNOVATION LIMITED was started in 1999

Sources: Companies House