Register entry · No. 11352199
HWL 002 LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Look
Last filed accounts
Net liabilities of £46,083: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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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
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 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
Trading history
Incorporated 9 May 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, ENGLAND, TS19 0GD
As filed with Companies House. -
Nature of business
- 68209 Other Letting And Operating Of Own Or Leased Real Estate
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 May 2027
- Last made up to
- 21 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- HWL 002 LIMITED current
- SUNSTONE JEWELLERY STUDIO LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £-46,083 | 0 |
| 31 May 2024 | not published | not published | — | £-14,669 | 0 |
| 31 May 2023 | not published | not published | — | £-14,578 | 0 |
| 31 May 2022 | not published | not published | — | £-16,046 | 0 |
| 31 May 2021 | not published | not published | £244 | £-12,079 | 0 |
| 31 May 2020 | not published | not published | £50 | £-1,314 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Thomas Henderson Company Director | Director | 29 Aug 2019 | — | March 1983 | British · England |
| Martin John Henderson | Director | 14 May 2026 | — | November 1985 | British · Australia |
| Michael James Henderson | Director | 15 May 2026 | — | May 1988 | Australian · Australia |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hw Legacy Holdings Limited company · 12104125 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Sep 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HWL 002 LIMITED still trading?
The register shows HWL 002 LIMITED as active.
What does HWL 002 LIMITED do?
It files the industry code 68209 (Other Letting And Operating Of Own Or Leased Real Estate).
When was HWL 002 LIMITED set up?
It was incorporated on 9 May 2018.
When are HWL 002 LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is HWL 002 LIMITED's next confirmation statement due?
By 5 May 2027.
Who runs HWL 002 LIMITED?
HWL 002 LIMITED has 3 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House