HW Legacy Holdings Limited
- Company number
- 12104125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices
Registered office
Previous names
- HWL 001 Limited (until 12 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 29 Sep 2020 |
| Mr Michael James Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2019 | 29 Sep 2020 |
| Mr Michael James Henderson | Ownership Of Shares 25 To 50 Percent | 16 Mar 2026 | |
| Mr Martin John Henderson | Ownership Of Shares 25 To 50 Percent | 16 Mar 2026 | |
| Mr Paul Thomas Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | - | 0 |
| 29 Feb 2024 | -£15,993 | - | 0 |
| 28 Feb 2023 | -£13,039 | - | 0 |
| 28 Feb 2022 | -£8,689 | - | 0 |
| 28 Feb 2021 | -£3,889 | £111 | 0 |
| 29 Feb 2020 | -£1,241 | - | - |
Connections
Controls
- HWL 001 Limited (11628767)
- HWL 002 Limited (11352199)
- HWL 003 Limited (12617076)
- HWL 004 Limited (12625048)
- HWL Fleet Limited (16893005)
Companies at the same address
- Bartr Connect Limited (11619364)
- Bartr Technologies Limited (10793026)
- Georgian Land Limited (17336538)
- HWL 001 Limited (11628767)
- HWL 002 Limited (11352199)
- HWL 003 Limited (12617076)
- HWL Fleet Limited (16893005)
- Mhtech Engineering Ltd (10823683)
- Optionality Ltd (07934181)