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
    Director born in March 1983
    Individual (17 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Henderson
    Born in March 1983
    Individual (17 offsprings)
    Person with significant control
    2019-07-15 ~ 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 2
  • 1
    Mr Martin John Henderson
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2019-07-15 ~ 2020-09-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael James Henderson
    Born in May 1988
    Individual
    Person with significant control
    2019-07-15 ~ 2020-09-29
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HW LEGACY HOLDINGS LIMITED

Previous name
HWL 001 LIMITED - 2019-09-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
4 GBP2023-02-28
4 GBP2022-02-28
Creditors
Amounts falling due within one year
-2,693 GBP2023-02-28
-2,599 GBP2022-02-28
Net Current Assets/Liabilities
-2,693 GBP2023-02-28
-2,599 GBP2022-02-28
Total Assets Less Current Liabilities
-2,689 GBP2023-02-28
-2,595 GBP2022-02-28
Creditors
Amounts falling due after one year
-10,000 GBP2023-02-28
-4,111 GBP2022-02-28
Net Assets/Liabilities
-13,039 GBP2023-02-28
-8,689 GBP2022-02-28
Equity
-13,039 GBP2023-02-28
-8,689 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Related profiles found in government register
  • HW LEGACY HOLDINGS LIMITED
    Info
    HWL 001 LIMITED - 2019-09-12
    Registered number 12104125
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees TS19 0GD
    Private Limited Company incorporated on 2019-07-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HW LEGACY HOLDINGS LIMITED
    S
    Registered number 12104125
    4 Cemetery Lodge, Redcar Lane, Redcar, England, TS10 2DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HW LEGACY HOLDINGS LIMITED
    S
    Registered number 12104125
    Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England, TS17 6QW
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 2
  • HW LEGACY HOLDINGS LIMITED
    S
    Registered number 12104125
    Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, England, TS17 6QW
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SUNSTONE JEWELLERY STUDIO LTD - 2019-09-25
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,046 GBP2022-05-31
    Person with significant control
    2019-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2020-05-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -693 GBP2021-08-31
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HW LEGACY HOLDINGS LIMITED - 2019-09-12
    118 High Street, Norton, Stockton-on-tees, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,469 GBP2023-02-28
    Person with significant control
    2019-08-30 ~ 2023-09-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,784 GBP2022-05-31
    Person with significant control
    2020-05-21 ~ 2022-05-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.