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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 6
  • 1
    Gray, Philip Adrian
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Howatson, Graham
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rachel Haley
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Haley, Rachel Anne
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2015-07-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Haley, Mark
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Haley
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HWL WINDOWS GROUP LIMITED

Period: 2016-01-12 ~ now
Company number: 09703830 04765489... (more)
Registered names
HWL WINDOWS GROUP LIMITED - now 04765489... (more)
STARTEDNEW LIMITED - 2016-01-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
10,411 GBP2025-12-31
8,411 GBP2024-12-31
Debtors
3,000 GBP2025-12-31
5,000 GBP2024-12-31
Cash at bank and in hand
265,756 GBP2025-12-31
274,178 GBP2024-12-31
Current Assets
268,756 GBP2025-12-31
279,178 GBP2024-12-31
Creditors
Amounts falling due within one year
-270,103 GBP2025-12-31
-276,790 GBP2024-12-31
Net Current Assets/Liabilities
-1,347 GBP2025-12-31
2,388 GBP2024-12-31
Total Assets Less Current Liabilities
9,064 GBP2025-12-31
10,799 GBP2024-12-31
Equity
Called up share capital
8,825 GBP2025-12-31
8,825 GBP2024-12-31
Retained earnings (accumulated losses)
239 GBP2025-12-31
1,974 GBP2024-12-31
Equity
9,064 GBP2025-12-31
10,799 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
10,411 GBP2025-12-31
8,411 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2025-12-31
5,000 GBP2024-12-31
Amounts owed to group undertakings
Current
225,854 GBP2025-12-31
235,054 GBP2024-12-31
Corporation Tax Payable
Current
261 GBP2025-12-31
594 GBP2024-12-31
Other Creditors
Current
43,988 GBP2025-12-31
41,142 GBP2024-12-31
Creditors
Current
270,103 GBP2025-12-31
276,790 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2025-12-31
5,001 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2025-12-31
2,500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,324 shares2025-12-31
1,324 shares2024-12-31
Equity
Called up share capital
8,825 GBP2025-12-31
8,825 GBP2024-12-31

Related profiles found in government register
  • HWL WINDOWS GROUP LIMITED
    Info
    STARTEDNEW LIMITED - 2016-01-12
    Registered number 09703830
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire LS12 2EL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HWL WINDOWS GROUP LIMITED
    S
    Registered number 09703830
    Unit 6, Maybrook Industrial Park, Armley Road, Leeds, England, LS12 2EL
    Limited Company in At Registered Office, England
    CIF 1
  • HWL WINDOWS GROUP LIMITED
    S
    Registered number 09703830
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire, England, LS12 2EL
    Private Company Limited By Shares in England
    CIF 2
  • HWL WINDOWS GROUP LTD
    S
    Registered number 09703830
    6, Armley Road, Leeds, England, LS12 2EL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HWL PROJECTS LTD
    - now 04951260
    PREMI - LINE SLIDERS LTD. - 2024-08-30
    GREENMOOR TRADE WINDOWS & DOORS LIMITED - 2009-03-12
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HWL TRADE FRAMES LIMITED
    - now 04765489 08260826
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    H.W.L. TRADE FRAMES LIMITED - 2012-11-19
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    NORDIC ALUMINIUM LIMITED
    - now 07553512
    HWL ALUMINIUM SYSTEMS LIMITED - 2015-07-03
    Unit 6 Maybrook Industrial Park, Armley Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.