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
    Executive born in November 1972
    Individual (6 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Harlington, Irene Alexander
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Jerome Alexander Harlington
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-10
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harlington, David
    Wine Importer born in August 1945
    Individual (2 offsprings)
    Officer
    2005-08-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    BEAUFORT NOMINEES LIMITED - now
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    131, 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
  • 4
    JESTER MEDIA LIMITED
    43, Old Union Way, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,484 GBP2023-10-31
    Person with significant control
    2016-06-30 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    127a, 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 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Director → 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
57 GBP2023-12-31
794 GBP2022-12-31
Property, Plant & Equipment
2,213 GBP2023-12-31
867 GBP2022-12-31
Fixed Assets
2,270 GBP2023-12-31
1,661 GBP2022-12-31
Total Inventories
3,000 GBP2023-12-31
5,500 GBP2022-12-31
Debtors
1,488 GBP2023-12-31
1,311 GBP2022-12-31
Cash at bank and in hand
57 GBP2022-12-31
Current Assets
4,488 GBP2023-12-31
6,868 GBP2022-12-31
Creditors
-111,877 GBP2023-12-31
-118,584 GBP2022-12-31
Net Current Assets/Liabilities
-107,389 GBP2023-12-31
-111,716 GBP2022-12-31
Total Assets Less Current Liabilities
-105,119 GBP2023-12-31
-110,055 GBP2022-12-31
Creditors
Non-current
-272,530 GBP2023-12-31
-272,530 GBP2022-12-31
Net Assets/Liabilities
-377,649 GBP2023-12-31
-382,585 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
100 GBP2022-12-31
Share premium
74,912 GBP2023-12-31
74,912 GBP2022-12-31
Retained earnings (accumulated losses)
-452,761 GBP2023-12-31
-457,597 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
20,896 GBP2023-12-31
20,896 GBP2022-12-31
Intangible Assets - Gross Cost
21,066 GBP2023-12-31
21,066 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,009 GBP2023-12-31
20,272 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
737 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,403 GBP2023-12-31
9,403 GBP2022-12-31
Computers
10,182 GBP2023-12-31
7,933 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,585 GBP2023-12-31
17,336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,877 GBP2023-12-31
8,641 GBP2022-12-31
Computers
8,495 GBP2023-12-31
7,828 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,372 GBP2023-12-31
16,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
236 GBP2023-01-01 ~ 2023-12-31
Computers
667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
526 GBP2023-12-31
762 GBP2022-12-31
Computers
1,687 GBP2023-12-31
105 GBP2022-12-31
Other types of inventories not specified separately
3,000 GBP2023-12-31
5,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
900 GBP2023-12-31
1,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
-646 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2023-12-31
9,265 GBP2022-12-31
Amounts owed to group undertakings
Current
-17 GBP2023-12-31
-17 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95 GBP2023-12-31
448 GBP2022-12-31
Creditors
Current
111,877 GBP2023-12-31
118,584 GBP2022-12-31
Other Remaining Borrowings
Non-current
272,530 GBP2023-12-31
272,530 GBP2022-12-31
  • HWB GROUP LTD
    Info
    HARLINGTON WINE LIMITED - 2021-09-29
    Registered number 05544934
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2005-08-24 (19 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.