opendata.bot
Company number
08269584

HW RETAIL LTD

Officer · HOUGHTON, Bernard and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

Yorkshire and The Humber, 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
HW RETAIL LTD
Company number
08269584
Registered office
4TH FLOOR,, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA · 215 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2012
Status
InLiquidation
Age
13 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
09 Nov 2021
Confirmation statement — last
26 Oct 2020

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.

Officers

2 active · 2 resigned

secretary
Appointed 15/12/2012
Active
director
Appointed 15/12/2012
Active

People with significant control

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

Mr Bernard Houghton
owns 25–50% of shares
Notified 01/11/2020
Mrs Carol Jane Hornsby
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Bernard Houghton
born 04/1968 · England owns 25–50% of shares Notified 01/11/2020
Mrs Carol Jane Hornsby
born 12/1949 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016

Serving officers

secretary Appointed 15/12/2012
director Appointed 15/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2020 Person with significant control added Mr Bernard Houghton
14/10/2020 Director resigned HASLAM, Richard Hans
03/06/2020 Director appointed HASLAM, Richard Hans
06/04/2016 Person with significant control added Mrs Carol Jane Hornsby
15/12/2012 Director resigned WHITWORTH, Clare
15/12/2012 Director appointed HOUGHTON, Bernard
15/12/2012 Secretary appointed HOUGHTON, Bernard
26/10/2012 Director appointed WHITWORTH, Clare

Financial highlights

No figures could be read from the accounts filed on 21 Sept 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HW RETAIL LTD

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Company extract£1.99

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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

Filing history

Most recent filings

WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
WU14 — liquidation-compulsory-removal-of-liquidator-by-court
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HW RETAIL LTD?
According to the official registry, the company number of HW RETAIL LTD is 08269584.
Where is HW RETAIL LTD registered?
The registered office is 4TH FLOOR,, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA.
Who runs HW RETAIL LTD?
HOUGHTON, Bernard is listed among the officers of HW RETAIL LTD.
What is the SIC code of HW RETAIL LTD?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Who controls HW RETAIL LTD?
Mr Bernard Houghton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HW RETAIL LTD due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About HW RETAIL LTD (08269584)

HW RETAIL LTD is a private limited company incorporated on 26 October 2012 and registered in the United Kingdom under company number 08269584. Its registered office is at 4TH FLOOR,, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. 4 active officers are on record , and the person with significant control is Mr Bernard Houghton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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