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Company number
05544934

HWB GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HWB GROUP LTD
Company number
05544934
Registered office
HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND · 860 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2005
Status
Active
Age
21 years
Previous names
HARLINGTON WINE LIMITED (to 29 Sept 2021)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Angel Business Club Sa
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Beaufort Nominees Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2017
Hwb Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/11/2021
Jester Media Ltd
has significant influence or control
Notified 30/06/2016
Mr Jerome Alexander Harlington
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/11/2021
Angel Business Club Sa name only
owns 25–50% of shares · holds 25–50% of votes Control ended 02/10/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 10/11/2021 Controls 3 companies
Corporate owner has significant influence or control Control ended 01/09/2020
Mr Jerome Alexander Harlington
born 11/1972 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 10/11/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2021 Person with significant control ceased Mr Jerome Alexander Harlington
10/11/2021 Person with significant control ceased Beaufort Nominees Ltd
10/11/2021 Person with significant control added Hwb Group Holdings Limited
29/09/2021 Registered name changed HARLINGTON WINE LIMITED HWB GROUP LTD
01/09/2020 Person with significant control ceased Jester Media Ltd
02/10/2017 Person with significant control ceased Angel Business Club Sa
02/10/2017 Person with significant control added Beaufort Nominees Ltd
30/06/2016 Person with significant control added Mr Jerome Alexander Harlington
30/06/2016 Person with significant control added Jester Media Ltd
30/06/2016 Person with significant control added Angel Business Club Sa

Documents for HWB GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HWB Group Ltd — NN12 7LS
Trading as Trailblazing Wine, Jerome Harlington, SinVinos
Tier 1 · renews 19/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HWB GROUP LTD?
According to the official registry, the company number of HWB GROUP LTD is 05544934.
Where is HWB GROUP LTD registered?
The registered office is HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND.
What is the SIC code of HWB GROUP LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HWB GROUP LTD?
Angel Business Club Sa is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HWB GROUP LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HWB GROUP LTD (05544934)

HWB GROUP LTD is a private limited company incorporated on 24 August 2005 and registered in the United Kingdom under company number 05544934. Its registered office is at HENGE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 7LS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Angel Business Club Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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