HWL INNOVATION LIMITED

HWL INNOVATION LIMITED is an active private limited company, incorporated on 23 April 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HWL INNOVATION LIMITED previously had the company name HARRIS WALTERS LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SHAW GIBBS
Address Line 2	264 BANBURY ROAD
Post Town	OXFORD
Country	ENGLAND
Postcode	OX2 7DY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/04/2007 onwards:

HWL INNOVATION LIMITED

Prior to 03/04/2007:

HARRIS WALTERS LTD

Directors

(The company's officers)

MR RICHARD REINHARD BELGER

(~65 year old British national)

POLYFORMES LTD CHERRYCOURT WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2022

MR MARTIN JAMES BISSETT

(~47 year old British national)

SUITE F2 HURTSWOOD COURT NEW HALL HEY ROAD, ROSSENDALE, BB4 6HH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2022

MR JOHN FLYNN THOMPSON

(~62 year old British national)

28 ST SWITHIN WAY, ANDOVER, HAMPSHIRE, SP10 4NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2022

Connections

(Shared officers)

ADVISORY 101 LIMITED

MR JOHN FLYNN THOMPSON

AUXILIUM LIMITED

MARTIN BISSETT

CONDOR CASES LIMITED

MR RICHARD REINHARD BELGER

F3C ADVANTAGE LIMITED

MR RICHARD REINHARD BELGER
MR MARTIN JAMES BISSETT
MR JOHN FLYNN THOMPSON

HOCKEY DIRECT LIMITED

MR RICHARD REINHARD BELGER

HWLI HOLDINGS LIMITED

MR RICHARD REINHARD BELGER
MR JOHN FLYNN THOMPSON

MAZUMA GB LIMITED

MR MARTIN JAMES BISSETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)