HWL HOLDINGS LIMITED

Active

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HWL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Mar 2005 Active , United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TRENSLO HOLDINGS LIMITED 4 Mar 2005 — 7 Sept 2005
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £235K £21 2024 year on year
Total assets £235K £21 2024 year on year
Total Liabilities £12 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

144 Grosvenor Road London SW1V 3JY

Full company profile for HWL HOLDINGS LIMITED (05382939), an active company based in , United Kingdom. Incorporated 4 Mar 2005. Activities of other holding companies n.e.c.. 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

£235.19k

Decreased by £21.00 (-0%)

Total Liabilities

£12.00

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 27 Shares £27 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 201412£12£1
8 Oct 201412£12£1
8 Oct 20143£3£1

Officers

Officers

1 active 2 resigned
Status
Sheila Patricia MeierSecretaryBritishUnknown31 Jul 2006Active

Shareholders

Shareholders (33)

Antony Meier
32.9%
134
Antony Meier
32.9%
134

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Antony Robert Henderson Meier

British,german

Active
Notified 6 Apr 2016
Residence England
DOB August 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HWL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Jul 2025Persons With Significant ControlChange to Mr Antony Robert Henderson Meier as a person with significant control on 2024-07-16
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-07 with updates
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-06 with updates
11 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Persons With Significant Control

Change to Mr Antony Robert Henderson Meier as a person with significant control on 2024-07-16

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with updates

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-06 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with no updates

1 months ago on 11 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025

Change to Mr Antony Robert Henderson Meier as a person with significant control on 2024-07-16

9 months ago on 16 Jul 2025

Confirmation statement made on 2025-03-07 with updates

1 years ago on 7 Mar 2025

Confirmation statement made on 2025-03-06 with updates

1 years ago on 7 Mar 2025