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Company

HW Property LTD

HW Property LTD is an active UK company (number 08489773), incorporated 2013, with 1 current director, Nicholas Allan Haughton. 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

Network

The large node is HW Property LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Mark James Warburton 2013-2023 Director View profile
  2. Michelle Haughton 2013-2015 Director View profile
  3. Mary Warburton 2013-2013 Director View profile
  4. Helen Fearon 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/2013

Ownership

Owned by (1) 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.

  • Nicholas Allan Haughton
    significant influence · notified 2017-04-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. HW Property LTD is controlled by Nicholas Allan Haughton
    Evidence
    active significant influence · notified 2017-04-16 · source: Companies House PSC register

Ultimately controlled by Nicholas Allan Haughton.

1 other company in this group
  • OC400599 (no longer on the register)

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.

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.

1 directors on the board

11.8y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08489773
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data