# HWB Group Ltd

## Details

- **Company number:** [05544934](https://find-and-update.company-information.service.gov.uk/company/05544934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 | - |



## Owned by

HWB Group Ltd → [HWB Group Holdings Limited](/company/13754207)




## Directors' other companies

- [HARLINGTON, Jerome Alexander](/person/5587489) - director at [HWB Group Holdings Limited](/company/13754207)
- [HARLINGTON, Jerome Alexander](/person/5587489) - director at [Trailblazing Wine Ltd](/company/09470568)
- [HARLINGTON, Jerome Alexander](/person/5587489) - director at [Jerome Harlington Limited](/company/09128000)



## Registered address

632 companies are registered at this address - likely a registration agent.