Hwl Innovation Limited

General information

Name:

Hwl Innovation Ltd

Office Address:

Shaw Gibbs 264 Banbury Road OX2 7DY Oxford

Number: 03758553

Incorporation date: 1999-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hwl Innovation has been in this business field for at least twenty five years. Established under company registration number 03758553, it is listed as a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: Shaw Gibbs 264 Banbury Road, OX2 7DY Oxford. This Hwl Innovation Limited firm functioned under three other names before it adapted the current name. This company was started under the name of of Harris Walters to be changed to The Strategic Planning Toolkit Company on 2007/04/03. The third registered name was name up till 1999. This business's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Hwl Innovation Ltd reported its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was submitted on 2023-04-23.

Taking into consideration the enterprise's directors directory, since 2022 there have been three directors: Martin B., John T. and Richard B..

  • Previous company's names
  • Hwl Innovation Limited 2007-04-03
  • Harris Walters Ltd 1999-08-04
  • The Strategic Planning Toolkit Company Limited 1999-07-20
  • Fluxmans Limited 1999-04-23

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 30 August 2022

Latest update: 13 March 2024

John T.

Role: Director

Appointed: 26 January 2022

Latest update: 13 March 2024

Richard B.

Role: Director

Appointed: 26 January 2022

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Richard B. has substantial control or influence over the company. Hwli Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Andover at St Swithin Way, Priestly Road, SP10 4NU, Hampshire and was registered as a PSC under the registration number 4230035.

Richard B.
Notified on 23 November 2022
Nature of control:
substantial control or influence
Hwli Holdings Limited
Address: 28 St Swithin Way, Priestly Road, Andover, Hampshire, SP10 4NU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4230035
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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