HWB HOLDINGS LIMITED

Active Eastleigh

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
H

HWB HOLDINGS LIMITED

Accounting and auditing activities

Founded 14 May 2002 Active Eastleigh, United Kingdom 0 employees website.com
Accounting and auditing activities
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 May 2025 Next due 29 May 2026 27 days remaining
Net assets £500K £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Highland House, Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR

Full company profile for HWB HOLDINGS LIMITED (04438294), an active company based in Eastleigh, United Kingdom. Incorporated 14 May 2002. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£500.03k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James FloodDirectorBritishEngland3725 Jan 2024Active

Shareholders

Shareholders (12)

Etl Holdings (uk) Limited
28.0%
2,806
Ekwilliams Accountants Limited
23.0%
2,305

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Etl Holdings (uk) Ltd

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 27 Oct 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Notified 27 Mar 2025
Nature of Control
  • Voting Rights 50 To 75 Percent

Geoffrey Philip Rhodes

Ceased 1 Oct 2019

Ceased

Alan Williams

Ceased 1 Oct 2019

Ceased

Arthur Robert Bell

Ceased 1 Oct 2019

Ceased

Group Structure

Group Structure

ETL HOLDINGS (UK) LTD united kingdom
EKWILLIAMS LIMITED united kingdom
HWB HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Persons With Significant ControlEkwilliams Accountants Limited notified as a person with significant control
2 Jan 2026OfficersChange to director Mr James Flood on 28 Nov 2025
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
25 Apr 2025ResolutionResolutions
12 Mar 2026 Persons With Significant Control

Ekwilliams Accountants Limited notified as a person with significant control

2 Jan 2026 Officers

Change to director Mr James Flood on 28 Nov 2025

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

25 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Ekwilliams Accountants Limited notified as a person with significant control

1 months ago on 12 Mar 2026

Change to director Mr James Flood on 28 Nov 2025

3 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 14 Aug 2025

Confirmation statement made on 15 May 2025 with no updates

11 months ago on 23 May 2025

Resolutions

1 years ago on 25 Apr 2025