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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 4
  • 1
    Gray, Philip Adrian
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Haley, Mark
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Haley
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Howatson, Graham
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Rachel Haley
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Haley, Rachel Anne
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2015-12-16
    OF - Director → CIF 0
parent relation
Company in focus

HWL WINDOWS GROUP LIMITED

Previous name
STARTEDNEW LIMITED - 2016-01-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
8,411 GBP2024-12-31
8,411 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
100,000 GBP2023-12-31
Cash at bank and in hand
274,178 GBP2024-12-31
51,052 GBP2023-12-31
Current Assets
279,178 GBP2024-12-31
151,052 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-276,790 GBP2024-12-31
-150,515 GBP2023-12-31
Net Current Assets/Liabilities
2,388 GBP2024-12-31
537 GBP2023-12-31
Total Assets Less Current Liabilities
10,799 GBP2024-12-31
8,948 GBP2023-12-31
Equity
Called up share capital
8,825 GBP2024-12-31
8,825 GBP2023-12-31
Retained earnings (accumulated losses)
1,974 GBP2024-12-31
123 GBP2023-12-31
Equity
10,799 GBP2024-12-31
8,948 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
8,411 GBP2024-12-31
8,411 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
235,054 GBP2024-12-31
109,154 GBP2023-12-31
Corporation Tax Payable
Current
594 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
41,142 GBP2024-12-31
41,361 GBP2023-12-31
Creditors
Current
276,790 GBP2024-12-31
150,515 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-12-31
5,001 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,324 shares2024-12-31
1,324 shares2023-12-31
Equity
Called up share capital
8,825 GBP2024-12-31
8,825 GBP2023-12-31

Related profiles found in government register
  • HWL WINDOWS GROUP LIMITED
    Info
    STARTEDNEW LIMITED - 2016-01-12
    Registered number 09703830
    icon of addressUnit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire LS12 2EL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HWL WINDOWS GROUP LIMITED
    S
    Registered number 09703830
    icon of addressUnit 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
    icon of addressUnit 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
    icon of address6, Armley Road, Leeds, England, LS12 2EL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PREMI - LINE SLIDERS LTD. - 2024-08-30
    GREENMOOR TRADE WINDOWS & DOORS LIMITED - 2009-03-12
    icon of addressUnit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    H.W.L. TRADE FRAMES LIMITED - 2012-11-19
    HWL WINDOWS GROUP LIMITED - 2016-01-12
    icon of addressUnit 6 Maybrook Industrial Park, Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    396,643 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HWL ALUMINIUM SYSTEMS LIMITED - 2015-07-03
    icon of addressUnit 6 Maybrook Industrial Park, Armley Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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