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Companies House/Stockton-On-Tees/Company profile

HW LEGACY HOLDINGS LIMITED

Active
12104125·incorporated 2019-07-15

HW LEGACY HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 July 2019 at Companies House (number 12104125; OpenRegistry canonical ID GB-12104125-hw-legacy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 7,769 active companies registered in Stockton-On-Tees (postcode TS19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-15
Registered Address
SUITE 13 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, TS19 0GD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HW LEGACY HOLDINGS LIMITED

Financials

Check financials of HW LEGACY HOLDINGS LIMITED

Filings

Check filing history of HW LEGACY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

HW LEGACY HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Paul Thomas Henderson born 1983 resident in England, British national. Notified 2019-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Henderson born 1985 resident in Australia, British national. Notified 2026-03-16.
    • Owns 25–50% of shares
  • Mr Michael James Henderson born 1988 resident in Australia, British national. Notified 2026-03-16.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Michael James Henderson born 1988 resident in Australia, British,Australian national. Notified 2019-07-15. Ceased 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Henderson born 1985 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2020-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HW LEGACY HOLDINGS LIMITED has previously traded as:

  • HWL 001 LIMITED (until 2019-09-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12104125.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.