HH

HWLI HOLDINGS LIMITED

Active

Company number 04230035

Oxford, England · Incorporated 7 June 2001

Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£75,032
Shares allotted
15
Latest round
11 May 2021

Company history

Previous company names

MAWLAW 554 LIMITED · 7 June 2001 – 30 July 2001

ARRANDCO PRODUCTS LIMITED · 30 July 2001 – 1 April 2019

Company overview

Incorporated on 7 June 2001 and registered in England and Wales, HWLI HOLDINGS LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from ARRANDCO PRODUCTS LIMITED on 30 July 2001. Its registered office is at Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Richard Reinhard Belger is a person with significant control who exercises significant influence or control. It is controlled by Wisdom In Practice Group Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BELGER, Richard Reinhard (appointed 26 January 2022) and THOMPSON, John Flynn (appointed 26 January 2022). 11 former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. Companies House holds 137 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • WISDOM IN PRACTICE GROUP LIMITED (90.2%)
  • HWLI PARTNERS LLC (7.0%)
  • GLENN JONES (2.8%)
  • EDWARD EVAN SOUERS (0.0%)
  • MARION JOY WALTERS (0.0%)
  • RICHARD WALTERS (0.0%)
Total shares
215
Nominal value
£215.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 215 GBP £1.000
Total 215

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWARD EVAN SOUERS ORDINARY 0 0.00% 0 0.00%
GLENN JONES ORDINARY 6 2.79% 6 2.79%
HWLI PARTNERS LLC ORDINARY 15 6.98% 15 6.98%
MARION JOY WALTERS ORDINARY 0 0.00% 0 0.00%
RICHARD WALTERS ORDINARY 0 0.00% 0 0.00%
WISDOM IN PRACTICE GROUP LIMITED ORDINARY 194 90.23% 194 90.23%
Total 215 100% 215 100%

Officers

BR
BELGER, Richard Reinhard
Director
26 January 2022
TJ
THOMPSON, John Flynn
Director
26 January 2022
BM
BISSETT, Martin James
Director · Resigned
30 August 2022
WM
WALTERS, Marion Joy
Director · Resigned
1 April 2019
RR
ROSS, Robert Morrison
Director · Resigned
10 December 2018
DA
DULEY, Alan
Secretary · Resigned
16 November 2010
GD
GWILLIAM, David
Director · Resigned
31 October 2004
GR
GORDON, Raymond Frederick
Director · Resigned
1 August 2001
WR
WALTERS, Richard
Director · Resigned
1 August 2001
BR
BLIN, Raymond Ellis
Director · Resigned
30 July 2001
WJ
WARNER, John David
Secretary · Resigned
30 July 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
7 June 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
7 June 2001

Persons with significant control

PS
Mr Richard Reinhard Belger
Born May 1959
Significant Influence Or Control
23 November 2022
PS
Wisdom In Practice Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 January 2022

Funding

1 funding round
11 May 2021
ORDINARY · 15 shares allotted
£75,032
Total (1 round, 15 shares)
£75,032

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
27 April 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Move Registers To Registered Office Company With New Address
Address
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Change Person Director Company With Change Date
Officers
2 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Resolution
Resolution
1 April 2019 View
Resolution
Resolution
28 March 2019 View
Legacy
Insolvency
28 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2019 View
Legacy
Capital
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Legacy
Other
11 January 2016 View
Legacy
Other
11 January 2016 View
Legacy
Accounts
11 January 2016 View
Accounts With Accounts Type Dormant
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Legacy
Other
13 January 2015 View
Legacy
Other
13 January 2015 View
Legacy
Accounts
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Legacy
Other
23 December 2013 View
Legacy
Other
23 December 2013 View
Legacy
Other
23 December 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Termination Secretary Company With Name
Officers
13 December 2010 View
Appoint Person Secretary Company With Name
Officers
13 December 2010 View
Change Sail Address Company
Address
9 July 2010 View
Move Registers To Sail Company
Address
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Capital
21 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
5 February 2004 View
Legacy
Address
25 September 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Annual Return
9 August 2002 View
Legacy
Capital
9 October 2001 View
Statement Of Affairs
Miscellaneous
9 October 2001 View
Legacy
Address
7 September 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Accounts
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Resolution
Resolution
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Capital
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Certificate Change Of Name Company
Change Of Name
30 July 2001 View
Incorporation Company
Incorporation
7 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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