HWL 001 LIMITED

active Company number 11628767

Private Limited by Shares · Incorporated on 17th Oct 2018

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SIC code: 68209
Registered office: Stockton-On-Tees, TS19 0GD
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

HWL 001 LIMITED is a private limited by shares company based in Stockton-On-Tees. It was incorporated on 17th Oct 2018 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

17 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in Stockton-On-Tees (TS) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Henderson	Director	14th May 2026	This company	British	View profile
Michael Henderson	Director	15th May 2026	This company	Australian	View profile
Paul Henderson	Director	25th Apr 2026		British	View profile
Hw Legacy Holdings Limited	Corporate PSC	25th Apr 2026	—	—	View profile
Hw Legacy Holdings Limited (ceased)	Corporate PSC	30th Aug 2019	—	—	View profile
Hw Legacy Holdings Ltd (ceased)	Corporate PSC	13th Oct 2025	—	—	View profile
Ashleigh Jayne Dell' Aquila (ceased)	PSC	16th Feb 2026	—	British	View profile
Ashleigh Jayne Dell' Aquila (ceased)	PSC	13th Sep 2023	—	British	View profile
Ashleigh Jayne Dell'Aquila (ceased)	PSC	13th Sep 2023	—	British	View profile
Paul Thomas Henderson (ceased)	PSC	17th Oct 2018	—	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GEORGIAN LAND LIMITED	17336538	13th Jul 2026	active
HWL FLEET LIMITED	16893005	5th Dec 2025	active
VMEIS LTD	16678009	28th Aug 2025	active
D&H DEVELOPMENT HOLDINGS (UK) LIMITED	14563269	30th Dec 2022	dissolved
BARTR WORLD LIMITED	14389823	30th Sep 2022	dissolved

Showing the latest 5 of 16 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Oct 2018
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 29th Feb

Timeline

17th Oct 2018 Company incorporated
17th Oct 2018 Paul Henderson appointed as Director
17th Oct 2018 Paul Thomas Henderson appointed as PSC
30th Aug 2019 Hw Legacy Holdings Limited appointed as Corporate PSC
30th Aug 2019 Paul Thomas Henderson ceased to be a PSC
13th Sep 2023 Hw Legacy Holdings Limited ceased to be a Corporate PSC
13th Sep 2023 Ashleigh Jayne Dell' Aquila appointed as PSC
13th Sep 2023 Ashleigh Jayne Dell'Aquila appointed as PSC
13th Sep 2023 Ashleigh Jayne Dell'Aquila ceased to be a PSC
30th Sep 2023 Ashleigh Dell'Aquila appointed as Director
13th Dec 2023 Paul Henderson resigned as Director
5th Oct 2025 Confirmation statement made up
13th Oct 2025 Paul Henderson appointed as Director
13th Oct 2025 Hw Legacy Holdings Ltd appointed as Corporate PSC
13th Oct 2025 Ashleigh Jayne Dell' Aquila ceased to be a PSC
16th Feb 2026 Paul Henderson resigned as Director
16th Feb 2026 Hw Legacy Holdings Ltd ceased to be a Corporate PSC
16th Feb 2026 Ashleigh Jayne Dell' Aquila appointed as PSC
22nd Apr 2026 Ashleigh Jayne Dell' Aquila ceased to be a PSC
25th Apr 2026 Ashleigh Dell'Aquila resigned as Director
25th Apr 2026 Paul Henderson appointed as Director
25th Apr 2026 Hw Legacy Holdings Limited appointed as Corporate PSC
14th May 2026 Martin Henderson appointed as Director
15th May 2026 Michael Henderson appointed as Director
30th Nov 2026 Next accounts due

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