# HW Directors Limited

## Details

- **Company number:** [11773589](https://find-and-update.company-information.service.gov.uk/company/11773589)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2019
- **Registered office:** 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (87 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hay Wain Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £1 | - | 2 |
| 31 Jan 2024 | £1 | - | 2 |
| 31 Jan 2023 | £1 | - | 2 |
| 31 Jan 2022 | £1 | - | 0 |
| 31 Jan 2021 | - | £1 | 0 |
| 31 Jan 2020 | £1 | - | - |



## Owned by

HW Directors Limited → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)



## Controls

- [Cauki Topco Limited](/company/16252682) (16252682)
- [Macrame Bidco Limited](/company/15833199) (15833199)
- [Macrame Holdco Limited](/company/15824848) (15824848)
- [Macrame Midco Limited](/company/15833023) (15833023)
- [Magentum Group Limited](/company/13218872) (13218872)
- [Modella Acquisition Co 15 Limited](/company/16252636) (16252636)
- [Modella Acquisition Co 16 Limited](/company/16252864) (16252864)
- [Modella Capital Nominees Limited](/company/15824515) (15824515)
- [Newdog Brewing Limited](/company/16252561) (16252561)
- [NPH Red Oak 2 Limited](/company/16121985) (16121985)




## Companies at the same address

- [Adams Aviation Holdings Limited](/company/16624799) (16624799)
- [Airhop Germany Holdings Limited](/company/11767801) (11767801)
- [Avonside Energy Holdings Limited](/company/12565118) (12565118)
- [Avonside Energy Limited](/company/07035945) (07035945)
- [Balmews Limited](/company/15969453) (15969453)
- [Baymouth Holdings Limited](/company/17320382) (17320382)
- [Bertram 2025 Limited](/company/16624732) (16624732)
- [BH Capital Finance 1 Limited](/company/13372782) (13372782)
- [BH Capital Finance Limited](/company/13327673) (13327673)
- [Blackstar 2016 Limited](/company/10120226) (10120226)