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Companies House/Towcester/Company profile

HWB GROUP LTD

Active
05544934·incorporated 2005-08-24

HWB GROUP LTD is an active UK private limited company, incorporated on 24 August 2005 at Companies House (number 05544934; OpenRegistry canonical ID GB-05544934-hwb-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-24
Registered Address
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of HWB GROUP LTD

Shareholders

Look up shareholders of HWB GROUP LTD

Financials

Check financials of HWB GROUP LTD

Filings

Check filing history of HWB GROUP LTD

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 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HWB GROUP LTD has 1 person with significant control on file:

  • Hwb Group Holdings Limited (England reg. 13754207). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jerome Alexander Harlington born 1972 resident in England, British national. Notified 2016-06-30. Ceased 2021-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jester Media Ltd (England reg. 08749737). Notified 2016-06-30. Ceased 2020-09-01.
    • Has significant influence or control
  • Angel Business Club Sa. Notified 2016-06-30. Ceased 2017-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beaufort Nominees Ltd (England reg. 07220936). Notified 2017-10-02. Ceased 2021-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HWB GROUP LTD has previously traded as:

  • HARLINGTON WINE LIMITED (until 2021-09-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Towcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05544934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.