HWH PLUS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04404058
Status: DISSOLVED
Incorporated / age: 26 March 200213 years
Registered office: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Dorset Street, Southampton, Hampshire, SO15 2DP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WCI GROUP PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 April 2013
Dissolved on
6 May 2015
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  4 April 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TIMS, Jonathan Paul ACTIVE	Secretary	12 Apr 2002				Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH
COLLINS, Paul Eric ACTIVE	Director	18 Jun 2010		United Kingdom	August 1954	Flat 1, 83 Petersham Road, Richmond, Surrey, TW10 6UT, United Kingdom
GARDNER, Andrew Philip ACTIVE	Director	12 Apr 2002		Uk	March 1957	199, Romsey Road, Winchester, Hampshire, SO22 5PG
WHELAN, Sean Patrick ACTIVE	Director	24 Apr 2002		United Kingdom	September 1967	26 Burstock Road, London, SW15 2PW
WOOD, Allan Leigh ACTIVE	Director	30 Sep 2004		England	February 1964	Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 2002	12 Apr 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
ALBERT, Dave RESIGNED	Director	03 Mar 2005	31 Aug 2006		December 1956	76, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3RA
COLLINS, Paul Eric RESIGNED	Director	12 Apr 2002	25 Jun 2004	England	August 1954	Littlecroft, 18 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ
DERRICK, Simon John RESIGNED	Director	12 Apr 2002	30 Jun 2005	United Kingdom	March 1958	Twyford Cottage, Boldre Lane, Boldre, Lymington, SO41 8PD
DEVANE, Ciaran RESIGNED	Director	24 Apr 2002	01 Jan 2004		October 1962	Wentwood, Rowhills, Farnham, Surrey, GU9 9AT
TIMS, Jonathan Paul RESIGNED	Director	12 Apr 2002	05 Jan 2011	England	October 1957	Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH
TIZZARD, James Arthur RESIGNED	Director	24 Apr 2002	05 Jan 2011	United Kingdom	October 1966	6 Caigers Green, Burridge, Southampton, Hampshire, SO31 1EE
VAUGHAN, Andrew Derek RESIGNED	Director	24 Apr 2002	05 Dec 2008	England	November 1960	Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU
BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED	Nominee Director	26 Mar 2002	12 Apr 2002			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
BLAKELAW SECRETARIES LIMITED RESIGNED	Director	26 Mar 2002	12 Apr 2002			Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

TIMS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 12 Apr 2002
Address: Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH

COLLINS, Paul Eric ACTIVE
Role: Director
Appointed on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Flat 1, 83 Petersham Road, Richmond, Surrey, TW10 6UT, United Kingdom

GARDNER, Andrew Philip ACTIVE
Role: Director
Appointed on: 12 Apr 2002
Country of Residence: Uk
Date of birth: March 1957
Address: 199, Romsey Road, Winchester, Hampshire, SO22 5PG

WHELAN, Sean Patrick ACTIVE
Role: Director
Appointed on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 26 Burstock Road, London, SW15 2PW

WOOD, Allan Leigh ACTIVE
Role: Director
Appointed on: 30 Sep 2004
Country of Residence: England
Date of birth: February 1964
Address: Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 2002
Resigned on: 12 Apr 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

ALBERT, Dave RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Aug 2006
Date of birth: December 1956
Address: 76, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3RA

COLLINS, Paul Eric RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 25 Jun 2004
Country of Residence: England
Date of birth: August 1954
Address: Littlecroft, 18 Gong Hill Drive, Lower Bourne, Farnham, Surrey, GU10 3HQ

DERRICK, Simon John RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Twyford Cottage, Boldre Lane, Boldre, Lymington, SO41 8PD

DEVANE, Ciaran RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 01 Jan 2004
Date of birth: October 1962
Address: Wentwood, Rowhills, Farnham, Surrey, GU9 9AT

TIMS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Myrtle Cottage, 182 Castle Street, Portchester, Fareham, Hampshire, PO16 9QH

TIZZARD, James Arthur RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 05 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6 Caigers Green, Burridge, Southampton, Hampshire, SO31 1EE

VAUGHAN, Andrew Derek RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: November 1960
Address: Talbot Cottage, Seamans Lane, Minstead, Hampshire, SO43 7FU

BLAKELAW DIRECTOR SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 2002
Resigned on: 12 Apr 2002
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 12 Apr 2002
Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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