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Company

HWF Limited

HWF Limited is an active UK company (number 02482948), incorporated 1990, with 2 current directors, Kevin Sullivan and Darren Sullivan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Catherine Frances Sullivan 2005-2014 Director View profile
  2. Barbara Sullivan 1995-2014 Director View profile
  3. John Haigh 1991-1995 Director View profile
  4. Duncan John Graham Paylor 1991 Director View profile
  5. Kevin Sullivan 1991-2026 Secretary View profile
  6. Caroline May Lancaster 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1990

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin Sullivan
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Darren Sullivan
    25-50% shares, 25-50% voting · notified 2025-06-05 - confirmed: also a director of this company

Group

  1. HWF Limited is controlled by Kevin Sullivan
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Sullivan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£821
Total assets
£4,036
Cash
£1,774
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

21.5y median 21.5y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02482948
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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