All Information about:

Name	HW Holdings Limited
Address	West House King Cross Road Halifax HX1 1EB
VAT ID	no VAT ID available
Company No.	09560768 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Heat Works Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 12597927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ayrton, Craig Status: Ceased Notified: 25/04/2016 Ceased: 02/03/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Lee Armstrong Status: Ceased Notified: 25/04/2016 Ceased: 02/03/2021 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Ayrton, Craig Halifax, West Yorkshire, England Status: Active Notified: 24/04/2015 Date of Birth: 02/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Johnson, Ian Charles Halifax, West Yorkshire, England Status: Active Notified: 24/04/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Lee Armstrong Halifax, West Yorkshire, England Status: Active Notified: 24/04/2015 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Heat Works Limited Status: Active Notified: 06/04/2016 Companies House Number: 03326650 Nature of Control