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
    Taylor, Joseph
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - director → CIF 0
  • 2
    Wallhead, James
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2022-03-05 ~ now
    OF - director → CIF 0
  • 3
    Hagger, Brett
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    2022-03-05 ~ now
    OF - director → CIF 0
  • 4
    Wills, Andrew Richard
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2022-03-05 ~ now
    OF - director → CIF 0
    Mr Andrew Richard Wills
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Richardson, Oliver
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2022-03-05 ~ 2024-08-29
    OF - director → CIF 0
  • 2
    Hardy, Daniel Mark
    Company Director born in May 1982
    Individual (5 offsprings)
    Officer
    2022-03-05 ~ 2024-08-29
    OF - director → CIF 0
parent relation
Company in focus

HW1 PERFORMANCE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
35,790 GBP2024-03-31
44,091 GBP2023-03-31
Current Assets
6,124 GBP2024-03-31
3,961 GBP2023-03-31
Creditors
Amounts falling due within one year
-360,047 GBP2024-03-31
-293,177 GBP2023-03-31
Net Current Assets/Liabilities
-353,923 GBP2024-03-31
-289,216 GBP2023-03-31
Total Assets Less Current Liabilities
-318,133 GBP2024-03-31
-245,125 GBP2023-03-31
Accrued Liabilities/Deferred Income
-350 GBP2023-03-31
Net Assets/Liabilities
-318,133 GBP2024-03-31
-245,475 GBP2023-03-31
Equity
-318,133 GBP2024-03-31
-245,475 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-03-05 ~ 2023-03-31

  • HW1 PERFORMANCE LTD
    Info
    Registered number 13957156
    Hw1 Performance, 18 The Rushes, Loughborough LE11 5BE
    Private Limited Company incorporated on 2022-03-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.