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HWM SPORTS CARS LIMITED (00336727)

HWM SPORTS CARS LIMITED (00336727) is an active UK company. incorporated on 10 February 1938. with registered office in Walton-On-Thames. The company operates in the Wholesale and Retail Trade sector, engaged in sale of new cars and light motor vehicles. HWM SPORTS CARS LIMITED has been registered for 88 years. Current directors include HARTING, Neil Andrew, HAYFIELD, Neil Anthony, JENNER, Guy Norman.

Company Number
00336727
Status
active
Type
ltd
Incorporated
10 February 1938
Age
88 years
Address
Bridge Motor Works, Walton-On-Thames, KT12 1AT
Industry Sector
Wholesale and Retail Trade
Business Activity
Sale of new cars and light motor vehicles
Directors
HARTING, Neil Andrew, HAYFIELD, Neil Anthony, JENNER, Guy Norman
SIC Codes
45111

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Introduction
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HWM SPORTS CARS LIMITED

HWM SPORTS CARS LIMITED is an active company incorporated on 10 February 1938 with the registered office located in Walton-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. HWM SPORTS CARS LIMITED was registered 88 years ago.(SIC: 45111)

Status

active

Active since 88 years ago

Company No

00336727

LTD Company

Age

88 Years

Incorporated 10 February 1938

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

H.W.M. LIMITED
From: 5 September 1986To: 18 November 2021
H.W.MOTORS,LIMITED
From: 10 February 1938To: 5 September 1986
Contact
Address

Bridge Motor Works New Zealand Avenue Walton-On-Thames, KT12 1AT,

Timeline

16 key events • 2012 - 2021

Funding Officers Ownership
Director Left
Jan 12
Director Left
Nov 12
Funding Round
Feb 13
Capital Reduction
Jun 13
Share Buyback
Jun 13
Capital Reduction
Mar 15
Funding Round
Apr 15
Share Buyback
Apr 15
Director Joined
Aug 15
Director Joined
Mar 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
Sept 20
Director Left
Apr 21
Owner Exit
Nov 21
6
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HARTING, Neil Andrew

Active
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Secretary
Appointed 02 Sept 2002

HARTING, Neil Andrew

Active
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Born September 1961
Director
Appointed 01 Nov 1996

HAYFIELD, Neil Anthony

Active
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Born July 1975
Director
Appointed 07 Mar 2018

JENNER, Guy Norman

Active
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Born June 1979
Director
Appointed 24 Feb 2015

HARTING, Ann Rita

Resigned
Needs Farmhouse, HorshamRH13 8ED
Secretary
Appointed N/A
Resigned 03 Sept 2002

GURNEY, Victor Thomas Henry

Resigned
13 Lordswood, ReadingRG7 2PZ
Director
Appointed N/A
Resigned 25 May 1993

HARTING, Ann Rita

Resigned
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Born May 1931
Director
Appointed N/A
Resigned 01 May 2012

HARTING, Michael Peter

Resigned
Bridge Motor Works, Walton-On-ThamesKT12 1AT
Born November 1930
Director
Appointed N/A
Resigned 31 Mar 2021

SPIRES, Paul Warren

Resigned
Haworth, CobhamKT11 2NN
Born June 1965
Director
Appointed 01 Jan 2007
Resigned 20 Dec 2011

Persons with significant control

2

1 Active
1 Ceased

Hwm Ltd

Active
Bridge Street, Walton On ThamesKT12 1AT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2021

Burwater Holdings Limited

Ceased
New Zealand Avenue, Walton-On-ThamesKT12 1AT

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 30 Sept 2021
Fundings
Financials
Latest Activities

Filing History

165

Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2021
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
18 November 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 November 2021
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
3 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
3 November 2021
MAMA
Resolution
3 November 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 November 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
3 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 April 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Memorandum Articles
22 February 2018
MAMA
Resolution
22 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2015
AP01Appointment of Director
Capital Allotment Shares
22 April 2015
SH01Allotment of Shares
Capital Return Purchase Own Shares
22 April 2015
SH03Return of Purchase of Own Shares
Resolution
23 March 2015
RESOLUTIONSResolutions
Resolution
23 March 2015
RESOLUTIONSResolutions
Capital Cancellation Shares
23 March 2015
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2014
AR01AR01
Mortgage Charge Whole Release With Charge Number
24 October 2013
MR05Certification of Charge
Accounts With Made Up Date
17 September 2013
AAAnnual Accounts
Capital Return Purchase Own Shares
11 June 2013
SH03Return of Purchase of Own Shares
Resolution
6 June 2013
RESOLUTIONSResolutions
Resolution
6 June 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
6 June 2013
SH06Cancellation of Shares
Resolution
22 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
19 February 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Accounts With Made Up Date
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Termination Director Company With Name
31 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 January 2012
CH03Change of Secretary Details
Accounts With Made Up Date
8 August 2011
AAAnnual Accounts
Legacy
12 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 February 2011
AR01AR01
Accounts With Made Up Date
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Made Up Date
3 September 2009
AAAnnual Accounts
Legacy
12 March 2009
288aAppointment of Director or Secretary
Legacy
2 March 2009
363aAnnual Return
Legacy
2 March 2009
353353
Accounts With Made Up Date
1 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Made Up Date
17 September 2007
AAAnnual Accounts
Legacy
7 February 2007
363aAnnual Return
Accounts With Made Up Date
7 August 2006
AAAnnual Accounts
Legacy
3 January 2006
363aAnnual Return
Legacy
3 January 2006
288cChange of Particulars
Accounts With Made Up Date
19 September 2005
AAAnnual Accounts
Accounts With Made Up Date
2 February 2005
AAAnnual Accounts
Legacy
26 January 2005
363sAnnual Return (shuttle)
Legacy
23 July 2004
88(2)R88(2)R
Legacy
23 July 2004
123Notice of Increase in Nominal Capital
Legacy
20 February 2004
363sAnnual Return (shuttle)
Legacy
26 November 2003
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
27 August 2003
AAAnnual Accounts
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
25 June 2003
403aParticulars of Charge Subject to s859A
Legacy
21 May 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 September 2002
AAAnnual Accounts
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
288bResignation of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
29 October 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 August 2000
AAAnnual Accounts
Legacy
17 December 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 1999
AAAnnual Accounts
Legacy
25 January 1999
363sAnnual Return (shuttle)
Legacy
21 January 1999
288cChange of Particulars
Accounts With Made Up Date
28 October 1998
AAAnnual Accounts
Legacy
4 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 July 1997
AAAnnual Accounts
Legacy
24 February 1997
363sAnnual Return (shuttle)
Legacy
8 November 1996
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 October 1996
AAAnnual Accounts
Legacy
15 June 1996
395Particulars of Mortgage or Charge
Legacy
14 March 1996
395Particulars of Mortgage or Charge
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 March 1996
AAAnnual Accounts
Legacy
5 September 1995
395Particulars of Mortgage or Charge
Legacy
7 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 September 1994
403aParticulars of Charge Subject to s859A
Legacy
13 January 1994
363sAnnual Return (shuttle)
Legacy
26 October 1993
363b363b
Accounts With Made Up Date
15 July 1993
AAAnnual Accounts
Legacy
9 June 1993
288288
Accounts With Made Up Date
4 November 1992
AAAnnual Accounts
Legacy
19 March 1992
363aAnnual Return
Accounts With Made Up Date
11 March 1992
AAAnnual Accounts
Legacy
8 January 1992
395Particulars of Mortgage or Charge
Legacy
1 May 1991
288288
Accounts With Made Up Date
16 November 1990
AAAnnual Accounts
Legacy
16 November 1990
363363
Accounts With Made Up Date
2 January 1990
AAAnnual Accounts
Legacy
2 January 1990
363363
Legacy
14 December 1988
363363
Accounts With Made Up Date
1 November 1988
AAAnnual Accounts
Accounts With Made Up Date
1 November 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Legacy
15 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
29 December 1986
AAAnnual Accounts
Legacy
8 December 1986
363363
Legacy
8 December 1986
288288
Certificate Change Of Name Company
5 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 1986
225(1)225(1)
Accounts With Made Up Date
5 March 1986
AAAnnual Accounts
Accounts With Made Up Date
4 March 1986
AAAnnual Accounts
Accounts With Made Up Date
15 October 1983
AAAnnual Accounts
Accounts With Made Up Date
1 June 1983
AAAnnual Accounts
Accounts With Made Up Date
30 November 1981
AAAnnual Accounts
Accounts With Made Up Date
10 February 1981
AAAnnual Accounts
Accounts With Made Up Date
28 November 1978
AAAnnual Accounts
Accounts With Made Up Date
16 November 1977
AAAnnual Accounts
Accounts With Made Up Date
14 October 1976
AAAnnual Accounts
Accounts With Made Up Date
22 April 1976
AAAnnual Accounts
Accounts With Made Up Date
13 December 1974
AAAnnual Accounts