logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Henderson, Paul Thomas
    Born in March 1983
    Individual (28 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Henderson
    Born in March 1983
    Individual (28 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Michael James Henderson
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-07-15 ~ 2020-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Martin John Henderson
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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

Period: 2019-09-12 ~ now
Company number: 12104125 11628767
Registered names
HW LEGACY HOLDINGS LIMITED - now 11628767
HWL 001 LIMITED - 2019-09-12 11628767... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Current Assets
143,934 GBP2025-02-28
143,934 GBP2024-02-29
Total assets
143,934 GBP2025-02-28
143,934 GBP2024-02-29
Equity
-13,552 GBP2025-02-28
-13,552 GBP2024-02-29
Creditors
Amounts falling due within one year
15,986 GBP2025-02-28
15,986 GBP2024-02-29
Amounts falling due after one year
141,500 GBP2025-02-28
141,500 GBP2024-02-29
Total liabilities
143,934 GBP2025-02-28
143,934 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England, TS19 0GD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HWL 001 LIMITED
    - now 11628767 12104125... (more)
    HW LEGACY HOLDINGS LIMITED
    - 2019-09-12 11628767 12104125
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-13 ~ 2026-02-16
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-08-30 ~ 2023-09-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HWL 002 LIMITED
    - now 11352199 13452189... (more)
    SUNSTONE JEWELLERY STUDIO LTD
    - 2019-09-25 11352199
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HWL 003 LIMITED
    12617076 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2022-05-27
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HWL 004 LIMITED
    12625048 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HWL 005 LIMITED
    12808810 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    HWL 007 LIMITED
    13231426 11352199... (more)
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    HWL FLEET LIMITED
    16893005
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    VIRTUAL GHOST FOOD NETWORK LIMITED
    13842458
    40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-11 ~ dissolved
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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