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HWB LTD
Company number 04215778 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
HWB LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HWB LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04215778
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 2001
- Registered office
- Elland, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
HWB LTD's ownership
- Its latest confirmation statement with a shareholder list (14 May 2026) lists 1 shareholder: 1 company.
- COMMERCIAL DEVELOPMENT PROJECTS LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through COMMERCIAL DEVELOPMENT PROJECTS LIMITED and MARSHALL HOLDINGS LIMITED.
- At the top of the chart: AND JOHN DOUGLAS PIKE AS TRUSTEES OF THE MARSHALL HOLDINGS TRUST and AND JOHN DOUGLAS PIKE AS TRUSTEES OF THE CHRIS MARSHALL 2016 SETTLEMENT.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns HWB LTD
HWB LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of HWB LTD · statement of 14 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COMMERCIAL DEVELOPMENT PROJECTS LIMITED Company 00993768 | 100% | 120,000 | ORDINARY |
Layer 2
Shareholders of COMMERCIAL DEVELOPMENT PROJECTS LIMITED · statement of 5 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARSHALL HOLDINGS LIMITED Company 01272648 | 100% | 200,000 | ORDINARY |
Layer 3
Shareholders of MARSHALL HOLDINGS LIMITED · statement of 2 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| AND JOHN DOUGLAS PIKE AS TRUSTEES OF THE MARSHALL HOLDINGS TRUST | — | 100,150 | ORDINARY |
| AND JOHN DOUGLAS PIKE AS TRUSTEES OF THE CHRIS MARSHALL 2016 SETTLEMENT | — | 44,850 | ORDINARY |
People with significant control · 1 current
Who controls HWB LTD
HWB LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Commercial Development Projects Ltd | Shares: 75% or more, as a member of a firm | 6 April 2016 | Company · Limited Company |
Officers · 3 current
Who runs HWB LTD
HWB LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOOTH, Jonathan | Secretary | 22 April 2013 | — | — |
| BOOTH, Jonathan | Director | 1 October 2021 | British | United Kingdom |
| MARSHALL, Simon Charles Newton | Director | 22 April 2013 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTINGTON, Peter Alan | Secretary | 14 May 2001 | 22 April 2013 |
| BEHRENS, Helen Elizabeth Mary | Director | 5 May 2011 | 22 April 2013 |
| BEHRENS, Steven Hardy | Director | 14 May 2001 | 22 April 2013 |
| HARPER, Deborah | Director | 5 May 2011 | 22 April 2013 |
| HARPER, Fiona | Director | 14 May 2001 | 22 April 2013 |
| MARSHALL, Christopher Roy | Director | 22 April 2013 | 28 November 2021 |
| WILSON, Elizabeth Ann | Director | 5 May 2011 | 22 April 2013 |
| WILSON, Joan | Director | 5 May 2011 | 22 April 2013 |
| WILSON, Richard Hawthorne | Director | 14 May 2001 | 22 April 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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