TH

THE HW GRP LIMITED

Active

Company number 00636499

London, England · Incorporated 7 September 1959

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINECASH LIMITED · 7 September 1959 – 30 July 1984

DAVID BURNS VINTNERS LIMITED · 30 July 1984 – 3 December 1993

H WALKER LIMITED · 3 December 1993 – 28 July 1994

ALLIED DOMECQ SPIRITS & WINE LIMITED · 28 July 1994 – 19 September 1994

THE HIRAM WALKER GROUP LIMITED · 19 September 1994 – 20 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Spirits & Wine Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Resolution
Resolution
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Termination Secretary Company With Name
Officers
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 March 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
13 June 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Accounts
6 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Dormant
Accounts
23 December 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
29 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Dormant
Accounts
29 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Dormant
Accounts
21 February 1999 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Dormant
Accounts
26 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
13 February 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Annual Return
2 July 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
27 December 1995 View
Accounts With Accounts Type Dormant
Accounts
5 October 1995 View
Resolution
Resolution
6 September 1995 View
Resolution
Resolution
6 September 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 September 1994 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Certificate Change Of Name Company
Change Of Name
27 July 1994 View
Legacy
Annual Return
16 June 1994 View
Accounts With Accounts Type Dormant
Accounts
17 March 1994 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Certificate Change Of Name Company
Change Of Name
2 December 1993 View
Legacy
Address
10 September 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
30 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Dormant
Accounts
11 May 1992 View
Legacy
Officers
16 September 1991 View
Accounts With Accounts Type Dormant
Accounts
31 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Officers
24 June 1991 View
Legacy
Annual Return
17 June 1991 View
Legacy
Address
5 April 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Officers
5 April 1991 View
Accounts With Accounts Type Dormant
Accounts
22 November 1990 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Annual Return
4 January 1990 View
Resolution
Resolution
4 January 1990 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Annual Return
30 October 1987 View
Accounts With Accounts Type Full
Accounts
30 October 1987 View
Legacy
Address
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 December 1986 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
28 August 1986 View
Legacy
Annual Return
17 June 1986 View
Memorandum Articles
Incorporation
16 July 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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