HWB Group Ltd
- Company number
- 05544934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Harlington Wine Limited (until 29 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLINGTON, Jerome Alexander | Director | 7 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angel Business Club Sa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 2 Oct 2017 |
| Jester Media Ltd | Significant Influence Or Control | 30 Jun 2016 | 1 Sep 2020 |
| Beaufort Nominees Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2017 | 10 Nov 2021 |
| Mr Jerome Alexander Harlington | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 10 Nov 2021 |
| Hwb Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£304,658 | - | 1 |
| 31 Dec 2024 | -£321,470 | - | 1 |
| 31 Dec 2023 | -£377,649 | - | 1 |
| 31 Dec 2022 | -£382,585 | £57 | 1 |
| 31 Dec 2021 | -£452,647 | - | 1 |
| 31 Dec 2020 | -£457,081 | - | 1 |
| 31 Dec 2019 | -£459,894 | - | 1 |
| 31 Dec 2018 | -£451,740 | -£79 | 1 |
| 31 Dec 2017 | -£445,080 | - | 1 |
| 31 Dec 2016 | -£419,064 | - | 1 |
| 31 Dec 2015 | -£373,606 | £200 | - |
| 31 Dec 2014 | -£196,153 | - | - |
| 30 Sep 2013 | -£169,260 | £1 | - |
| 30 Sep 2012 | -£134,859 | £112 | - |
| 30 Sep 2011 | -£188,825 | £40,656 | - |
| 30 Sep 2010 | -£242,930 | £1,726 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
Connections
Owned by
HWB Group Ltd → HWB Group Holdings Limited
Directors’ other companies
- HARLINGTON, Jerome Alexander - Director at HWB Group Holdings Limited
- HARLINGTON, Jerome Alexander - Director at Trailblazing Wine Ltd
- HARLINGTON, Jerome Alexander - Director at Jerome Harlington Limited
Registered address
632 companies are registered at this address - likely a registration agent.