HWL INNOVATION LIMITED - OXFORD


Company Profile Company Filings

Overview

HWL INNOVATION LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
HWL INNOVATION LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HWL INNOVATION LIMITED - OXFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHAW GIBBS
OXFORD
OX2 7DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARRIS WALTERS LTD (until 03/04/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FLYNN THOMPSON Jan 1962 British Director 2022-01-26 CURRENT
MARTIN BISSETT Oct 1976 British Director 2022-08-30 CURRENT
MR RICHARD REINHARD BELGER May 1959 British Director 2022-01-26 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-04-23 UNTIL 1999-06-16 RESIGNED
RICHARD WALTERS Aug 1954 English Director 1999-06-16 UNTIL 2022-01-26 RESIGNED
MARION JOY WALTERS Mar 1958 British Director 2019-04-01 UNTIL 2022-01-26 RESIGNED
ROBERT MORRISON ROSS Oct 1966 Director 2018-12-10 UNTIL 2019-03-31 RESIGNED
MR LAURENCE PETER LONGE Jan 1955 British Director 2001-09-21 UNTIL 2010-08-04 RESIGNED
MR DAVID GWILLIAM Jun 1963 British Director 2004-10-31 UNTIL 2018-12-10 RESIGNED
RAYMOND FREDERICK GORDON May 1948 British Director 1999-10-07 UNTIL 2007-04-09 RESIGNED
RICHARD WELBY FISHER British Director 1999-06-16 UNTIL 2001-08-01 RESIGNED
RAYMOND ELLIS BLIN Oct 1950 United Kingdom Director 2001-08-01 UNTIL 2004-10-31 RESIGNED
MICHAEL LOUIS IAN BLAIN Jul 1958 British Director 1999-06-16 UNTIL 2001-08-01 RESIGNED
RICHARD WALTERS Aug 1954 English Secretary 1999-06-16 UNTIL 2022-01-26 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1999-04-23 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Reinhard Belger 2022-11-23 5/1959 Leighton Buzzard   Significant influence or control
Hwli Holdings Limited 2016-04-06 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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RSM HR LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HWLI HOLDINGS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIGHT HAND HUMAN RESOURCES LIMITED LONDON Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
RSM UK CONSULTING (OUTPERFORM) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
RSM UK EMPLOYER SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BAKER TILLY UK PBT TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RSM UK SIP TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
RSM UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAKER TILLY PROCESSING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RSM PACEC LIMITED BELFAST NORTHERN IRELAND Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
RSM NORTHERN IRELAND (UK) LIMITED BELFAST UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
RSM UK CORPORATE FINANCE LLP LONDON Active FULL None Supplied
RSM UK EXECUTIVE SERVICES LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
RSM UK CONSULTING LLP LONDON UNITED KINGDOM Active SMALL None Supplied
RSM UK LEGAL LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HWL_INNOVATION_LIMITED - Accounts 2023-09-27 31-12-2022 £16,567 Cash £-134,024 equity
HWL Innovation Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £30,061 Cash £-81,822 equity

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