Hwl Innovation Limited
Company Profile
live
MicroHwl Innovation Limited
03758553•Private Limited With Share Capital
Shaw Gibbs 264 Banbury Road, Oxford, OX27DY
Get Full Access
Incorporated
23/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hwl Innovation Limited (03758553) is a private limited with share capital incorporated on 23/04/1999 (27 years old) and registered in oxford, OX27DY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/04/1999
OX27DY
Financial Overview
Total Assets
£30.7K
Liabilities
£238.0K
Net Assets
£-207.3K
Cash
£6.9K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Legacy
Category:Capital
Date:28-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2019
Legacy
Category:Insolvency
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2018
Legacy
Category:Accounts
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Legacy
Category:Other
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2017
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2016
Legacy
Category:Accounts
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Legacy
Category:Other
Date:17-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Legacy
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:18-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2015
Legacy
Category:Other
Date:28-01-2015
Legacy
Category:Accounts
Date:13-01-2015
Legacy
Category:Other
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2013
Legacy
Category:Other
Date:23-12-2013
Legacy
Category:Other
Date:23-12-2013
Legacy
Category:Other
Date:23-12-2013
Change Sail Address Company
Category:Address
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:26-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:15-02-2007
Legacy
Category:Officers
Date:30-01-2007
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Shaw Gibbs 264 Banbury Road, Oxford, OX27DYRegistered
Anton House, 47 Bridge Street, Andover, Hampshire, SP101BG
Related Companies
8