EUROREGISTRY
GB · Company with significant control
Hw Directors Limited
Hw Directors Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Hw Directors Limited
- Type
- Corporate entity
- Registration number
- 11773589
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 15 UK companies
- First notified
- 4 August 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hw Directors Limited's companies
- Main lines of business: activities of other holding companies n.e.c. (7), financial intermediation not elsewhere classified (4) and other letting and operating of own or leased real estate (1).
- Registered offices in London (11) and Richmond (1).
- The companies were incorporated between 2020 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hw Directors Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TLH GROUP LIMITED 16111450 · Private Limited Company | Active | 2 December 2024 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 12 December 2025 |
| NPH RED OAK 2 LIMITED 16121985 · Private Limited Company | Active | 8 December 2024 | Richmond | Other letting and operating of own or leased real estate | Has significant influence or control | 6 November 2025 |
| CAUKI TOPCO LIMITED 16252682 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 14 February 2025 |
| MODELLA ACQUISITION CO 15 LIMITED 16252636 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 14 February 2025 |
| MODELLA ACQUISITION CO 16 LIMITED 16252864 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 14 February 2025 |
| NEWDOG BREWING LIMITED 16252561 · Private Limited Company | Active | 14 February 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 14 February 2025 |
| MACRAME BIDCO LIMITED 15833199 · Private Limited Company | Active | 11 July 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 11 July 2024 |
| MACRAME MIDCO LIMITED 15833023 · Private Limited Company | Active | 11 July 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 11 July 2024 |
| MACRAME HOLDCO LIMITED 15824848 · Private Limited Company | Active | 8 July 2024 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 8 July 2024 |
| MODELLA CAPITAL NOMINEES LIMITED 15824515 · Private Limited Company | Active | 8 July 2024 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 8 July 2024 |
| MAGENTUM GROUP LIMITED 13218872 · Private Limited Company | Active | 23 February 2021 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 16 May 2022 |
| NPH RED OAK DEBTCO LIMITED 12517600 · Private Limited Company | Active | 13 March 2020 | London | Financial intermediation not elsewhere classified | Has significant influence or control | 4 August 2020 |
History
Earlier significant control
Companies where Hw Directors Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BSU HOLDINGS LTD 16541409 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2025 | 16 January 2026 |
| CAUKI IPCO LIMITED 16256951 · Private Limited Company | Has significant influence or control | 17 February 2025 | 24 September 2025 |
| MODELLA CAPITAL DIRECTORS LIMITED 16256942 · Private Limited Company | Has significant influence or control | 17 February 2025 | 29 September 2025 |
| MODELLA ACQUISITION CO 7 LIMITED 16201780 · Private Limited Company | Has significant influence or control | 22 January 2025 | 10 February 2025 |
| MODELLA ACQUISITION CO 8 LIMITED 16201725 · Private Limited Company | Has significant influence or control | 22 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 9 LIMITED 16202453 · Private Limited Company | Has significant influence or control | 22 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 4 LIMITED 16174797 · Private Limited Company | Has significant influence or control | 10 January 2025 | 20 March 2025 |
| MODELLA ACQUISITION CO 5 LIMITED 16173027 · Private Limited Company | Has significant influence or control | 9 January 2025 | 15 April 2025 |
| MODELLA ACQUISTION CO 6 LIMITED 16170534 · Private Limited Company | Has significant influence or control | 8 January 2025 | 10 February 2025 |
| MODELLA IP CO 1 LIMITED 16160021 · Private Limited Company | Has significant influence or control | 2 January 2025 | 20 March 2025 |
| CEDARCREST GLOBAL HOLDINGS LIMITED 16112222 · Private Limited Company | Has significant influence or control | 2 December 2024 | 7 January 2025 |
| CEDARCREST GLOBAL IPCO LIMITED 16059350 · Private Limited Company | Has significant influence or control | 4 November 2024 | 7 January 2025 |
| CEDARCREST GLOBAL STOCKCO LIMITED 16060237 · Private Limited Company | Has significant influence or control | 4 November 2024 | 7 January 2025 |
| CEDARCREST GLOBAL TRADING LIMITED 16060243 · Private Limited Company | Has significant influence or control | 4 November 2024 | 7 January 2025 |
| BSPOKE INSURANCE GROUP LTD 14119717 · Private Limited Company | Has significant influence or control | 20 October 2022 | 6 August 2025 |
Connections
Others with significant control of these companies
- Jamie Christopher ConstableTLH GROUP LIMITED
- Macrame Midco LimitedMACRAME BIDCO LIMITED
- Macrame Holdco LimitedMACRAME MIDCO LIMITED
- Modella Capital LimitedMODELLA CAPITAL NOMINEES LIMITED
- Hay Wain Group LimitedNPH RED OAK DEBTCO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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