Ownership resolves 40 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 40
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-11-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
HWCO SUB LIMITED is a ltd registered in GB, incorporated 2024-11-27 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HWCO SUB LIMITED
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 16105901
- Status
- active
- Type
- ltd
- Incorporated
- 2024-11-27
- Registered office
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, England
- SIC
- 99999
- NEALE, Matthewdirector · British · appt 2024-11-27
- WELLING, Simondirector · English · appt 2024-11-27
- ■Tc Accountants 024 Limited75–100% sharescorporate PSC · England · since 2024-12-12 · trace owners →
- ■Hw Colchester Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-12-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Matthew Nealebeneficial owner
- TWHA LIMITEDbeneficial owner
- Mr Matthew Nealebeneficial owner
- TC GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Matthew Nealebeneficial owner
- Mr Simon Wellingbeneficial owner
- Mr Matthew Nealebeneficial owner
- Mr Simon Wellingbeneficial owner