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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harlington, Jerome Alexander
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Harlington, Irene Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHenge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Jerome Alexander Harlington
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harlington, David
    Wine Importer born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Director → CIF 0
  • 4
    BEAUFORT NOMINEES LIMITED - now
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    icon of address131, Finsbury Pavement, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-10-02 ~ 2021-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    JESTER MEDIA LIMITED
    icon of address43, Old Union Way, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,009 GBP2024-10-31
    Person with significant control
    2016-06-30 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address127a, Rue De Leudelange, L-8079 Bertrange, Grand Duchy Of Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HWB GROUP LTD

Previous name
HARLINGTON WINE LIMITED - 2021-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
38 GBP2024-12-31
57 GBP2023-12-31
Property, Plant & Equipment
1,731 GBP2024-12-31
2,213 GBP2023-12-31
Fixed Assets
1,769 GBP2024-12-31
2,270 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
6,682 GBP2024-12-31
1,488 GBP2023-12-31
Current Assets
9,682 GBP2024-12-31
4,488 GBP2023-12-31
Creditors
-60,891 GBP2024-12-31
-111,877 GBP2023-12-31
Net Current Assets/Liabilities
-51,209 GBP2024-12-31
-107,389 GBP2023-12-31
Total Assets Less Current Liabilities
-49,440 GBP2024-12-31
-105,119 GBP2023-12-31
Creditors
Non-current
-272,030 GBP2024-12-31
-272,530 GBP2023-12-31
Net Assets/Liabilities
-321,470 GBP2024-12-31
-377,649 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
74,912 GBP2024-12-31
74,912 GBP2023-12-31
Retained earnings (accumulated losses)
-396,582 GBP2024-12-31
-452,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
20,896 GBP2024-12-31
20,896 GBP2023-12-31
Intangible Assets - Gross Cost
21,066 GBP2024-12-31
21,066 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,028 GBP2024-12-31
21,009 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,669 GBP2024-12-31
9,403 GBP2023-12-31
Computers
10,182 GBP2024-12-31
10,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,851 GBP2024-12-31
19,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,062 GBP2024-12-31
8,877 GBP2023-12-31
Computers
9,058 GBP2024-12-31
8,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,120 GBP2024-12-31
17,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2024-01-01 ~ 2024-12-31
Computers
563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
607 GBP2024-12-31
526 GBP2023-12-31
Computers
1,124 GBP2024-12-31
1,687 GBP2023-12-31
Other types of inventories not specified separately
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,779 GBP2024-12-31
900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,555 GBP2024-12-31
4,800 GBP2023-12-31
Amounts owed to group undertakings
Current
-17 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,335 GBP2024-12-31
95 GBP2023-12-31
Creditors
Current
60,891 GBP2024-12-31
111,877 GBP2023-12-31
Other Remaining Borrowings
Non-current
272,030 GBP2024-12-31
272,530 GBP2023-12-31
  • HWB GROUP LTD
    Info
    HARLINGTON WINE LIMITED - 2021-09-29
    Registered number 05544934
    icon of addressHenge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.