Hwli Holdings Limited
Company Profile
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UnknownHwli Holdings Limited
04230035•Private Limited With Share Capital
Shaw Gibbs 264 Banbury Road, Oxford, OX27DY
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Incorporated
07/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hwli Holdings Limited (04230035) is a private limited with share capital incorporated on 07/06/2001 (24 years old) and registered in oxford, OX27DY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 07/06/2001
OX27DY
Financial Overview
Total Assets
£74.1K
Liabilities
£0
Net Assets
£74.1K
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
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:26-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2023
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Resolution
Category:Resolution
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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 Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Legacy
Category:Accounts
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Legacy
Category:Other
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Legacy
Category:Accounts
Date:13-01-2015
Legacy
Category:Other
Date:13-01-2015
Legacy
Category:Other
Date:13-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
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:08-06-2012
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:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2010
Termination Secretary Company With Name
Category:Officers
Date:13-12-2010
Move Registers To Sail Company
Category:Address
Date:09-07-2010
Change Sail Address Company
Category:Address
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:17-04-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
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
Related Companies
7
Contact
Shaw Gibbs 264 Banbury Road, Oxford, OX27DY