Ltd Facts The UK company register, as filed

Register entry · No. 09560768

HW HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Apr 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £211,830 to £11,372 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EMPIRE HOUSE, 11 MULCTURE HALL ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX1 1SP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HW HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £11,372 £1,695,695 6
30 Apr 2024 not published not published £211,830 £1,693,045 6
30 Apr 2023 * not published not published £12,456 £1,858,547 6
30 Apr 2022 not published not published £14,155 £1,806,582 6
30 Apr 2021 * not published not published £131,759 £2,248,018 6
30 Apr 2020 not published £458,523 £1,001,883 £2,524,085 —

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Armstrong Smith Director Director 24 Apr 2015 — July 1964 British · England
Ian Charles Johnson Director Director 24 Apr 2015 — March 1971 British · England
Craig Ayrton Engineer Director 24 Apr 2015 — February 1963 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Heat Works Group Limited company · 12597927 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HW HOLDINGS LIMITED still trading?

The register shows HW HOLDINGS LIMITED as active.

What does HW HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HW HOLDINGS LIMITED set up?

It was incorporated on 24 April 2015.

When are HW HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is HW HOLDINGS LIMITED's next confirmation statement due?

By 8 May 2027.

Who runs HW HOLDINGS LIMITED?

HW HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House