Hwl 001 Limited

Private Limited Company · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2018Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Hw Legacy Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2026-04-25 · No cessation recorded

Source record 207362400

Show 6 ceased records

Mrs Ashleigh Jayne Dell' AquilaIndividual

Shares: over 75%, up to 100%

Notified 2026-02-16 · Ceased 2026-04-22

Source record 199689972

Hw Legacy Holdings LtdCorporate

Shares: over 75%, up to 100%

Notified 2025-10-13 · Ceased 2026-02-16

Source record 207245209

Ms Ashleigh Jayne Dell'AquilaIndividual

Shares: over 75%, up to 100%

Notified 2023-09-13 · Ceased 2023-09-13

Source record 198052953

Mrs Ashleigh Jayne Dell' AquilaIndividual

Shares: over 75%, up to 100%

Notified 2023-09-13 · Ceased 2025-10-13

Source record 207237255

Hw Legacy Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2023-09-13

Source record 196497243

Mr Paul Thomas HendersonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · Ceased 2019-08-30

Source record 201945906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical

Michael James HendersonCurrent director

Appointed 2026-05-15

Martin John HendersonCurrent director

Appointed 2026-05-14

Paul Thomas HendersonCurrent director

Appointed 2026-04-25

+1 other

Ashleigh Dell AquilaCurrent director

Appointed 2023-09-30 · 3 yrs · Company Director

Show 3 historical appointments

Paul Thomas HendersonResigned director

Resigned 2025-10-13

Ashleigh Jayne Dell'AquilaResigned director

Resigned 2023-09-30 · 2 yrs · Company Director

Paul HendersonResigned director

Resigned 2018-10-17 · 5 yrs · Company Director

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 40
Under 35: 0
65 and over: 0
Disqualified match: None active