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HWL LIMITED (01567658)

HWL LIMITED (01567658) is an active UK company. incorporated on 12 June 1981. with registered office in Bury. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HWL LIMITED has been registered for 44 years. Current directors include MEIER, Antony Robert Henderson, MEIER, Gregory Antony.

Company Number
01567658
Status
active
Type
ltd
Incorporated
12 June 1981
Age
44 years
Address
Europa House, Bury, BL9 5BT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
MEIER, Antony Robert Henderson, MEIER, Gregory Antony
SIC Codes
99999

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Introduction
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HWL LIMITED

HWL LIMITED is an active company incorporated on 12 June 1981 with the registered office located in Bury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HWL LIMITED was registered 44 years ago.(SIC: 99999)

Status

active

Active since 44 years ago

Company No

01567658

LTD Company

Age

44 Years

Incorporated 12 June 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 1 October 2025 (8 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

TRENSLO (SALES) LIMITED
From: 31 December 1981To: 10 October 2005
BIDEMMA LIMITED
From: 12 June 1981To: 31 December 1981
Contact
Address

Europa House Barcroft Street Bury, BL9 5BT,

Timeline

2 key events • 1981 - 2024

Funding Officers Ownership
Company Founded
Jun 81
Director Joined
Oct 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

MEIER, Sheila Patricia

Active
144 Crown Reach, LondonSW1V 3JY
Secretary
Appointed 22 Feb 2000

MEIER, Antony Robert Henderson

Active
144 Crown Reach, LondonSW1V 3JY
Born August 1943
Director
Appointed N/A

MEIER, Gregory Antony

Active
Europa House, BuryBL9 5BT
Born April 1972
Director
Appointed 22 Oct 2024

MEIER, Antony Robert Henderson

Resigned
11 Newlands Avenue, RadlettWD7 8EH
Secretary
Appointed N/A
Resigned 22 Feb 2000

MEIER, George

Resigned
25 Harmont House, LondonW1
Born December 1913
Director
Appointed N/A
Resigned 02 Jun 2002

Persons with significant control

2

Mr Antony Robert Henderson Meier

Active
Grosvenor Road, LondonSW1V 3JY
Born August 1943

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Hwl Holdings Ltd

Active
Barcroft Street, BuryBL9 5BT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 September 2015
AAAnnual Accounts
Resolution
20 October 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Small
28 July 2008
AAAnnual Accounts
Legacy
22 October 2007
363aAnnual Return
Accounts With Accounts Type Small
31 August 2007
AAAnnual Accounts
Accounts With Accounts Type Small
5 October 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Accounts With Accounts Type Small
12 October 2005
AAAnnual Accounts
Certificate Change Of Name Company
10 October 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 2005
363aAnnual Return
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 October 2004
AAAnnual Accounts
Accounts With Accounts Type Small
18 October 2003
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 2002
AAAnnual Accounts
Legacy
14 October 2002
363sAnnual Return (shuttle)
Legacy
15 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 2001
AAAnnual Accounts
Legacy
15 November 2000
287Change of Registered Office
Legacy
31 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 August 2000
AAAnnual Accounts
Legacy
2 March 2000
288bResignation of Director or Secretary
Legacy
2 March 2000
288aAppointment of Director or Secretary
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 October 1999
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
30 October 1998
363sAnnual Return (shuttle)
Resolution
17 February 1998
RESOLUTIONSResolutions
Legacy
31 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1997
AAAnnual Accounts
Legacy
15 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 November 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
4 November 1994
AAAnnual Accounts
Legacy
24 October 1994
363sAnnual Return (shuttle)
Legacy
30 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1993
AAAnnual Accounts
Accounts With Accounts Type Small
26 October 1992
AAAnnual Accounts
Legacy
26 October 1992
363sAnnual Return (shuttle)
Legacy
27 July 1992
287Change of Registered Office
Legacy
4 October 1991
363x363x
Accounts With Accounts Type Small
2 October 1991
AAAnnual Accounts
Legacy
19 October 1990
363363
Legacy
17 October 1990
287Change of Registered Office
Accounts With Accounts Type Small
9 October 1990
AAAnnual Accounts
Legacy
6 December 1989
363363
Accounts With Accounts Type Small
31 October 1989
AAAnnual Accounts
Legacy
23 November 1988
363363
Accounts With Accounts Type Small
4 November 1988
AAAnnual Accounts
Legacy
21 December 1987
363363
Accounts With Accounts Type Full
3 December 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 October 1986
AAAnnual Accounts
Legacy
15 October 1986
363363
Certificate Change Of Name Company
27 August 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
26 June 1981
MISCMISC
Incorporation Company
12 June 1981
NEWINCIncorporation