HWL 001 Limited
- Company number
- 11628767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- HW Legacy Holdings Limited (5 companies)
Registered office
Previous names
- HW Legacy Holdings Limited (until 12 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Thomas Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2018 | 30 Aug 2019 |
| Ms Ashleigh Jayne Dell'Aquila | Ownership Of Shares 75 To 100 Percent | 13 Sep 2023 | 13 Sep 2023 |
| Hw Legacy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 13 Sep 2023 |
| Mrs Ashleigh Jayne Dell' Aquila | Ownership Of Shares 75 To 100 Percent | 13 Sep 2023 | 13 Oct 2025 |
| Hw Legacy Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 13 Oct 2025 | 16 Feb 2026 |
| Mrs Ashleigh Jayne Dell' Aquila | Ownership Of Shares 75 To 100 Percent | 16 Feb 2026 | 22 Apr 2026 |
| Hw Legacy Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 0 |
| 29 Feb 2024 | £12,218 | - | 1 |
| 28 Feb 2023 | £12,469 | - | 0 |
| 28 Feb 2022 | £8,460 | - | 0 |
| 28 Feb 2021 | £3,984 | £485 | 0 |
| 29 Feb 2020 | £1,808 | £1,151 | - |
Connections
Owned by
HWL 001 Limited → HW Legacy Holdings Limited
Companies at the same address
- Bartr Connect Limited (11619364)
- Bartr Technologies Limited (10793026)
- Georgian Land Limited (17336538)
- HW Legacy Holdings Limited (12104125)
- HWL 002 Limited (11352199)
- HWL 003 Limited (12617076)
- HWL Fleet Limited (16893005)
- Mhtech Engineering Ltd (10823683)
- Optionality Ltd (07934181)