HL

HWM LIMITED

Active

Company number 06794068

Walton On Thames, England · Incorporated 16 January 2009

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

Last updated on 31 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2021

Company history

Previous company names

BURWATER SECURITIES LIMITED · 16 January 2009 – 9 March 2009

INTERCONTINENTAL CARS LIMITED · 9 March 2009 – 3 July 2018

HWM SPORTS CARS LTD · 3 July 2018 – 18 November 2021

Company overview

No company summary available yet.

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
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Burwater Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 September 2021

Funding

1 funding round
30 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Legacy
Other
31 August 2024 View
Legacy
Other
31 August 2024 View
Legacy
Accounts
31 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Certificate Change Of Name Company
Change Of Name
18 November 2021 View
Change Of Name Notice
Change Of Name
18 November 2021 View
Memorandum Articles
Incorporation
2 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Small
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Certificate Change Of Name Company
Change Of Name
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 October 2013 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Accounts With Accounts Type Small
Accounts
8 August 2011 View
Legacy
Mortgage
14 April 2011 View
Legacy
Mortgage
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Legacy
Mortgage
16 September 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Capital
26 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Officers
19 March 2009 View
Memorandum Articles
Incorporation
16 March 2009 View
Certificate Change Of Name Company
Change Of Name
7 March 2009 View
Incorporation Company
Incorporation
16 January 2009 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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Companies at this postcode

KT12 1AT

HWM SPORTS CARS LIMITED
#00336727
active
BURWATER HOLDINGS LIMITED
#01495839
active
HWM WORKS LIMITED
#13574998
active
See all companies at KT12 1AT

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