HCW Group Limited
- Company number
- 02447384
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1989
- Dissolved
- 28 Jul 2026
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Project Ophelia Topco Limited (204 companies)
Registered office
Previous names
- Wright Oliphant Holdings Limited (until 27 Jul 1998)
- Loambrook Limited (until 6 Feb 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, David Gwynder | Director | - | 1 Jul 1999 |
| HUNT, Peter Clayton | Director | - | 1 Apr 2000 |
| SPORBORG, Christopher Henry | Director | - | 16 Oct 2000 |
| FINCH, Colin John | Director | - | 19 Oct 2006 |
| HILL, Harry Douglas | Director | - | 31 Dec 2009 |
| LAW, Shirley Gaik Heah | Secretary | - | 1 Feb 2016 |
| WILLIAMS, Gareth Rhys | Director | 27 Nov 2000 | 30 Nov 2021 |
| TWIGG, Richard John | Director | 30 Nov 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 20 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Countrywide Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
HCW Group Limited → Countrywide Group Holdings Limited → Countrywide Group Limited → Countrywide Limited → Connells Limited → Skipton Group Holdings Limited
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at SSL Newco 001 Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Registered address
1,367 companies are registered at this address - likely a registration agent.