# HW Legacy Holdings Limited

## Details

- **Company number:** [12104125](https://find-and-update.company-information.service.gov.uk/company/12104125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Registered office:** SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, TS19 0GD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices


## Previous names

- HWL 001 Limited (until 12 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Michael James | director | 15 May 2026 |  |
| HENDERSON, Martin John | director | 14 May 2026 |  |
| HENDERSON, Paul Thomas | director | 15 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Henderson | ownership-of-shares-25-to-50-percent | 16 Mar 2026 |  |
| Mr Michael James 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 |  |
| 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 |



## 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 | - | - |




## Controls

- [HWL 001 Limited](/company/11628767) (11628767)
- [HWL 002 Limited](/company/11352199) (11352199)
- [HWL 003 Limited](/company/12617076) (12617076)
- [HWL 004 Limited](/company/12625048) (12625048)
- [HWL Fleet Limited](/company/16893005) (16893005)



## Directors' other companies

- [HENDERSON, Paul Thomas](/person/6028509) - director at [HWL 004 Limited](/company/12625048)



## Companies at the same address

- [Bartr Connect Limited](/company/11619364) (11619364)
- [Bartr Technologies Limited](/company/10793026) (10793026)
- [Georgian Land Limited](/company/17336538) (17336538)
- [HWL 001 Limited](/company/11628767) (11628767)
- [HWL 002 Limited](/company/11352199) (11352199)
- [HWL 003 Limited](/company/12617076) (12617076)
- [HWL Fleet Limited](/company/16893005) (16893005)
- [Mhtech Engineering Ltd](/company/10823683) (10823683)
- [Optionality Ltd](/company/07934181) (07934181)