# Bw1 HR Management Ltd

## Details

- **Company number:** [14285925](https://find-and-update.company-information.service.gov.uk/company/14285925)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Aug 2022
- **Registered office:** CHELSEA HOUSE CHELSEA STREET, NEW BASFORD, NOTTINGHAM, NG7 7HP
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

- Blue Water Payroll Ltd (until 29 Jan 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Shahnawaz | director | 1 Aug 2026 |  |
| KHAN, Asad Ullah | director | 20 Apr 2023 | 1 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kayanx Group Ltd | ownership-of-shares-75-to-100-percent | 1 Aug 2026 |  |
| Mr Asad Ullah Khan | significant-influence-or-control, significant-influence-or-control-as-firm | 30 Jan 2024 | 1 Aug 2026 |
| Mr Abdurrahman Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2022 | 22 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,176 | - | 10 |
| 31 Dec 2024 | -£17,349 | - | 2 |
| 31 Aug 2023 | -£25,629 | £9 | 0 |





## Directors' other companies

- [KHAN, Shahnawaz](/person/5414943) - director at [Bw1 Payroll Ltd](/company/16625419)
- [KHAN, Shahnawaz](/person/5414943) - director at [Kayanx Group Ltd](/company/17314392)
- [KHAN, Shahnawaz](/person/5414943) - director at [Bw1 Bookkeeping Ltd](/company/15474706)



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