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
1
Henderson, Paul Thomas
Born in March 1983Individual (16 offsprings)Officer
2019-07-15 ~ nowOF - Director → CIF 0Mr Paul Thomas Henderson
Born in March 1983Individual (16 offsprings)Person with significant control 2019-07-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Martin John Henderson
Born in November 1985Individual (4 offsprings)Person with significant control 2019-07-15 ~ 2020-09-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Michael James Henderson
Born in May 1988IndividualPerson with significant control 2019-07-15 ~ 2020-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HW LEGACY HOLDINGS LIMITED
Previous name
HWL 001 LIMITED - 2019-09-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
4 GBP2024-02-29
4 GBP2023-02-28
Current Assets
41,486 GBP2024-02-29
Creditors
Amounts falling due within one year
10,948 GBP2024-02-29
-2,693 GBP2023-02-28
Net Current Assets/Liabilities
52,434 GBP2024-02-29
-2,693 GBP2023-02-28
Total Assets Less Current Liabilities
52,438 GBP2024-02-29
-2,689 GBP2023-02-28
Creditors
Amounts falling due after one year
-68,498 GBP2024-02-29
-10,000 GBP2023-02-28
Net Assets/Liabilities
-15,993 GBP2024-02-29
-13,039 GBP2023-02-28
Equity
-15,993 GBP2024-02-29
-13,039 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Related profiles found in government register
HW LEGACY HOLDINGS LIMITED
InfoHWL 001 LIMITED - 2019-09-12Registered number 12104125
Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees TS19 0GDPRIVATE LIMITED COMPANY incorporated on 2019-07-15 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0HW LEGACY HOLDINGS LIMITED
SRegistered number 121041254 Cemetery Lodge, Redcar Lane, Redcar, England, TS10 2DWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HW LEGACY HOLDINGS LIMITED
SRegistered number 12104125Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England, TS17 6QWPrivate Company Limited By Shares in Companies House England & Wales, EnglandCIF 2HW LEGACY HOLDINGS LIMITED
SRegistered number 12104125Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, England, TS17 6QWPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
HWL 002 LIMITED
- nowSUNSTONE JEWELLERY STUDIO LTD - 2019-09-25Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)-14,578 GBP2023-05-31Person with significant control 2019-09-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Person with significant control 2020-05-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Equity (Company account)-693 GBP2021-08-31Person with significant control 2020-08-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2021-02-27 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 540 Mill Lane, Billingham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-01-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
HWL 001 LIMITED
- nowHW LEGACY HOLDINGS LIMITED - 2019-09-12118 High Street, Norton, Stockton-on-tees, England, EnglandActive Corporate (1 parent)Equity (Company account)12,218 GBP2024-02-29Person with significant control 2019-08-30 ~ 2023-09-13CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)-5,584 GBP2023-05-31Person with significant control 2020-05-21 ~ 2022-05-27CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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