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Company number
14285925

BW1 HR MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
BW1 HR MANAGEMENT LTD
Company number
14285925
Registered office
OFFICE L201/L202 TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NG2 6BT, ENGLAND · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2022
Status
Active
Age
4 years
Previous names
BLUE WATER PAYROLL LTD (to 29 Jan 2024)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Aug 2027
Confirmation statement — last
12 Aug 2026

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

Kayanx Group Ltd
owns 75–100% of shares
Notified 01/08/2026
Mr Abdurrahman Khan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2022
Mr Asad Ullah Khan
has significant influence or control · has significant influence or control (through a firm)
Notified 30/01/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Kayanx Group Ltd name only
owns 75–100% of shares Notified 01/08/2026 Controls 3 companies
Mr Abdurrahman Khan
born 04/2002 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/01/2024
Mr Asad Ullah Khan
born 02/1968 · England has significant influence or control · has significant influence or control Control ended 01/08/2026 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Person with significant control ceased Mr Asad Ullah Khan
01/08/2026 Person with significant control added Kayanx Group Ltd
30/01/2024 Person with significant control added Mr Asad Ullah Khan
29/01/2024 Registered name changed BLUE WATER PAYROLL LTD BW1 HR MANAGEMENT LTD
22/01/2024 Person with significant control ceased Mr Abdurrahman Khan
09/08/2022 Person with significant control added Mr Abdurrahman Khan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -17 -26
Net assets -17 -26
Employees (avg) 10
▲ 400%
2

Documents for BW1 HR MANAGEMENT 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.

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Data protection register

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

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Frequently asked questions

What is the company number of BW1 HR MANAGEMENT LTD?
According to the official registry, the company number of BW1 HR MANAGEMENT LTD is 14285925.
Where is BW1 HR MANAGEMENT LTD registered?
The registered office is OFFICE L201/L202 TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NG2 6BT, ENGLAND.
What is the SIC code of BW1 HR MANAGEMENT LTD?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls BW1 HR MANAGEMENT LTD?
Kayanx Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BW1 HR MANAGEMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BW1 HR MANAGEMENT LTD (14285925)

BW1 HR MANAGEMENT LTD is a private limited company incorporated on 9 August 2022 and registered in the United Kingdom under company number 14285925. Its registered office is at OFFICE L201/L202 TUDOR SQUARE, WEST BRIDGFORD, NOTTINGHAM, NG2 6BT, ENGLAND. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Kayanx Group Ltd. 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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