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Summary

Contact details

Officers18

Finance1

Events2

Documents101

Additional data

Related companies7

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earned last year and more by getting full access

Last updated: May 01, 2024

HWLI HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jun 2001 (23 years ago)

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Summary

NameHWLI HOLDINGS LIMITED
Historical names
  • ARRANDCO PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04230035
Incorporation Date07 Jun 2001 (23 years ago) / 355 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Arrandco Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2019

individual

IndividualUnited Kingdom

Mr Richard Walters

Person with significant control


Appointed on31 Mar 2019

Resigned on26 Jan 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

Duley, Alan

Secretary


Appointed on16 Nov 2010

Resigned on10 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Warner, John David

Secretary


Appointed on30 Jul 2001

Resigned on16 Nov 2010

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Financial reports

YearTotal equityOther
202274,062 GBP
(~$91,260)
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Events

Old value

01 Apr 2019

Name changeARRANDCO PRODUCTS LIMITED

30 Jul 2001

Name changeMAWLAW 554 LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Notification of a person with significant controlPSC01View
30 Aug 2022Change to a person with significant controlPSC05View
30 Aug 2022Appoint person director company with name dateAP01View

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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 date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is HWLI HOLDINGS LIMITED's headquarters?

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

What is HWLI HOLDINGS LIMITED's industry?

HWLI HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was HWLI HOLDINGS LIMITED started?

HWLI HOLDINGS LIMITED was started in 2001

Sources: Companies House