HWJ HOLDINGS LIMITED

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
Wakeford, John Robert
Born in February 1968
Individual (5 offsprings)
Officer
2019-04-02 ~ now
OF - Director → CIF 0
Mr John Robert Wakeford
Born in February 1968
Individual (5 offsprings)
Person with significant control
2019-04-02 ~ now
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
2
Jinks, Spencer James
Born in June 1972
Individual (4 offsprings)
Officer
2019-04-02 ~ now
OF - Director → CIF 0
Mr Spencer James Jinks
Born in June 1972
Individual (4 offsprings)
Person with significant control
2019-04-02 ~ now
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
3
Pettican, Robert
Born in August 1988
Individual (7 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
4
Hitchenor, Adrian David
Born in April 1963
Individual (7 offsprings)
Officer
2019-04-02 ~ now
OF - Director → CIF 0
Mr Adrian David Hitchenor
Born in April 1963
Individual (7 offsprings)
Person with significant control
2019-04-02 ~ now
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

Ceased 1

Spetch, Paul Anthony
Director born in December 1944
Individual (4 offsprings)
Officer
2018-11-13 ~ 2021-12-23
OF - Director → CIF 0
Mr Paul Anthony Spetch
Born in December 1944
Individual (4 offsprings)
Person with significant control
2018-11-13 ~ 2019-04-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

HWJ HOLDINGS LIMITED
Info
Registered number 11675380
14 King Street, Leeds, West Yorkshire LS1 2HL
PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0
HWJ HOLDINGS LIMITED
S
Registered number 11675380
14, King Street, Leeds, England, LS1 2HL
Private Company Limited By Shares in Companies House, England
CIF 1
Private Company Limited By Shares in England And Wales, England
CIF 2
HWJ HOLDINGS LIMITED
S
Registered number 11675380
14, King Street, Leeds, West Yorkshire, England, LS1 2HL
Private Company Limited By Shares in Companies House, England
CIF 3
HWJ HOLDINGS LIMITED
S
Registered number 11675380
14, King Street, Leeds, West Yorkshire, United Kingdom, LS1 2HL
Limited By Shares in Companies House, England And Wales
CIF 4
HWJ HOLDINGS LIMITED
S
Registered number 11675380
14, King Street, West Yorkshire, Leeds, United Kingdom, LS1 2HL
Private Limited Company in Companies House, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 5

1
HITCHENOR WAKEFORD LIMITED
- now
ADH SEARCH LIMITED - 2005-12-02
14 King Street, Leeds
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-02 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
HW FINANCE LIMITED
14 King Street, West Yorkshire, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-23 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
HW PEOPLE LIMITED
14 King Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-02 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
OSMII LIMITED
14 King Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,672 GBP2021-03-31
Person with significant control
2021-12-23 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ZEBRA PEOPLE LIMITED
14 King Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
1,062,934 GBP2023-12-31
Person with significant control
2019-04-02 ~ now
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE