HH

HWL HOLDINGS LIMITED

Active

Company number 05382939

· Incorporated 4 March 2005

144 Grosvenor Road, London, SW1V 3JY

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2014

Company history

Previous company names

TRENSLO HOLDINGS LIMITED · 4 March 2005 – 7 September 2005

Company overview

HWL Holdings Limited is an active private limited company incorporated on 4 March 2005 and registered in England and Wales. The company’s registered office is at 144 Grosvenor Road, London, SW1V 3JY. Its principal activity is classified under SIC code 64209.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 22 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 11 March 2026; the next is due by 21 March 2027.

The company has no charges, no insolvency history and has never been liquidated.

Current officers are Antony Robert Henderson Meier (director, appointed 4 March 2005), Catherine Elizabeth Holt (director, appointed 8 October 2014) and Sheila Patricia Meier (company secretary, appointed 31 July 2006). Mr Antony Robert Henderson Meier is the sole person with significant control, holding 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Antony Robert Henderson Meier
Born August 1943
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
8 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Capital Cancellation Shares
Capital
10 September 2021 View
Capital Return Purchase Own Shares
Capital
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Capital Allotment Shares
Capital
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Capital Name Of Class Of Shares
Capital
21 October 2014 View
Capital Alter Shares Subdivision
Capital
21 October 2014 View
Resolution
Resolution
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Capital
23 July 2008 View
Legacy
Capital
26 June 2008 View
Statement Of Affairs
Miscellaneous
26 June 2008 View
Legacy
Annual Return
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Address
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
24 March 2006 View
Certificate Change Of Name Company
Change Of Name
7 September 2005 View
Statement Of Affairs
Miscellaneous
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
19 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Incorporation Company
Incorporation
4 March 2005 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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