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Hwli Holdings Limited BASINGSTOKE


Hwli Holdings started in year 2001 as Private Limited Company with registration number 04230035. The Hwli Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Basingstoke at 1 Vickers House. Postal code: RG24 9NP. Since Mon, 1st Apr 2019 Hwli Holdings Limited is no longer carrying the name Arrandco Products.

The firm has 2 directors, namely Marion W., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 1 August 2001 and Marion W. has been with the company for the least time - from 1 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hwli Holdings Limited Address / Contact

Office Address 1 Vickers House
Office Address2 Priestly Road
Town Basingstoke
Post code RG24 9NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04230035
Date of Incorporation Thu, 7th Jun 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Fri, 31st Dec 2021 (350 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 21st Jun 2021 (2021-06-21)
Last confirmation statement dated Sun, 7th Jun 2020

Company staff

Marion W.

Position: Director

Appointed: 01 April 2019

Richard W.

Position: Director

Appointed: 01 August 2001

Robert R.

Position: Director

Appointed: 10 December 2018

Resigned: 31 March 2019

Alan D.

Position: Secretary

Appointed: 16 November 2010

Resigned: 10 December 2018

David G.

Position: Director

Appointed: 31 October 2004

Resigned: 10 December 2018

Raymond G.

Position: Director

Appointed: 01 August 2001

Resigned: 09 April 2007

John W.

Position: Secretary

Appointed: 30 July 2001

Resigned: 16 November 2010

Raymond B.

Position: Director

Appointed: 30 July 2001

Resigned: 31 October 2004

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2001

Resigned: 30 July 2001

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 07 June 2001

Resigned: 30 July 2001

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Richard W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Marion W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Arrandco Investments Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard W.

Notified on 31 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marion W.

Notified on 31 March 2019
Ceased on 8 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Arrandco Investments Limited

6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 971268
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arrandco Products April 1, 2019
Mawlaw 554 July 30, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 25th, November 2020
Free Download (4 pages)

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