# HW Holdings Limited

## Details

- **Company number:** [09560768](https://find-and-update.company-information.service.gov.uk/company/09560768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2015
- **Registered office:** EMPIRE HOUSE, 11 MULCTURE HALL ROAD, HALIFAX, HX1 1SP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Heat Works Group Limited](/group/17123) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Ian Charles | director | 24 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Ayrton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2016 | 2 Mar 2021 |
| Mr Lee Armstrong Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2016 | 2 Mar 2021 |
| Heat Works Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £11,372 | 0 |
| 30 Apr 2024 | £211,830 | 6 |
| 30 Apr 2022 | £14,155 | 6 |
| 30 Apr 2020 | £1,001,883 | - |



## Owned by

HW Holdings Limited → [Heat Works Group Limited](/company/12597927)



## Controls

- [Heat Works Limited](/company/03326650) (03326650)
- [Works Electrical Limited](/company/07042442) (07042442)



## Directors' other companies

- [JOHNSON, Ian Charles](/person/5707006) - director at [Heat Works Group Limited](/company/12597927)
- [JOHNSON, Ian Charles](/person/5707006) - director at [Heat Works Limited](/company/03326650)
- [JOHNSON, Ian Charles](/person/5707006) - director at [Works Electrical Limited](/company/07042442)



## Registered address

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