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Companies House/Oxford/Company profile

HWLI HOLDINGS LIMITED

Active
04230035·incorporated 2001-06-07

HWLI HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 2001 at Companies House (number 04230035; OpenRegistry canonical ID GB-04230035-hwli-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 11,531 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-07
Registered Address
SHAW GIBBS, 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

HWLI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Reinhard Belger born 1959 resident in Italy, British national. Notified 2022-11-23.
    • Has significant influence or control
  • Wisdom In Practice Group Limited (United Kingdom reg. 13813676). Notified 2022-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Marion Joy Walters born 1958 resident in United Kingdom, British national. Notified 2019-03-31. Ceased 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Walters born 1954 resident in England, English national. Notified 2019-03-31. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Arrandco Investments Limited (England And Wales reg. 971268). Notified 2016-04-06. Ceased 2019-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HWLI HOLDINGS LIMITED has previously traded as:

  • ARRANDCO PRODUCTS LIMITED (until 2019-04-01)

Similar UK companies

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