W. HAWLEY & SON LTD

Overview

Company Name	W. HAWLEY & SON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04378914
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2002
Date of Cessation	Oct 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W. HAWLEY & SON LTD?

Manufacture of dyes and pigments (20120) / Manufacturing

Where is W. HAWLEY & SON LTD located?

Registered Office Address	Accounts Department Tenax Road Trafford Park M17 1WT Manchester England
Undeliverable Registered Office Address	No

What were the previous names of W. HAWLEY & SON LTD?

Previous Company Names
Company Name	From	Until
LANXESS LIMITED	Apr 07, 2004	Apr 07, 2004
BAYER CS LIMITED	Sep 02, 2002	Sep 02, 2002
BAYER CROPSCIENCE LIMITED	Feb 21, 2002	Feb 21, 2002

What are the latest accounts for W. HAWLEY & SON LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for W. HAWLEY & SON LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 01, 2025

What are the latest filings for W. HAWLEY & SON LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 29, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2025	Application to strike the company off the register	1 pages	DS01

Feb 03, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Appointment of Mr Steven Thompson as a director on Nov 04, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Jacques Louis Albert Perez as a director on Nov 04, 2021	1 pages	TM01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 01, 2020	Appointment of Anthony John Risino as a director on Jun 15, 2020	2 pages	AP01

Jun 30, 2020	Registered office address changed from Unit 1B the Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Accounts Department Tenax Road Trafford Park Manchester M17 1WT on Jun 30, 2020	1 pages	AD01

Jun 30, 2020	Termination of appointment of Christopher James Flett as a secretary on Jun 15, 2020	1 pages	TM02

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Appointment of Mr Jacques Louis Albert Perez as a director on Oct 31, 2018	2 pages	AP01

Nov 08, 2018	Termination of appointment of Kiern Mark O'connor as a director on Oct 31, 2018	1 pages	TM01

Jun 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of W. HAWLEY & SON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RISINO, Anthony, Mr. Trafford Park M17 1WT Manchester Tenax Road United Kingdom	Jun 15, 2020		Director	Trafford Park M17 1WT Manchester Tenax Road United Kingdom	England	British	1968-8	271338540001
THOMPSON, Steven Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	Nov 04, 2021		Director	Tenax Road Trafford Park M17 1WT Manchester Accounts Department England	England	British	1964-4	289021150001
DICKSON, Trevor James Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jun 24, 2004	Jan 31, 2005	Secretary	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British		95934700001
FLETT, Christopher James 71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire	Nov 30, 2007	Jun 15, 2020	Secretary	71 Lottage Road Aldbourne SN8 2EB Marlborough Wiltshire		British		126560800001
NEWSON, Martin David Tudor Dell May Avenue SO41 9DQ Lymington Hampshire	Jan 31, 2005	Dec 31, 2007	Secretary	Tudor Dell May Avenue SO41 9DQ Lymington Hampshire		British		14850670002
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Feb 26, 2002	Jun 24, 2004	Secretary	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British		14850670001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 21, 2002	Feb 26, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
ABERG, Lennart Thorsten Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire	Feb 26, 2002	Dec 31, 2002	Director	Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire		Swedish	1942-3	37918240004
COURTH, Lambert Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Dec 05, 2002	Jan 31, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1946-3	86361260001
DICKSON, Trevor James Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jun 24, 2004	Jan 31, 2005	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		British	1953-4	95934700001
LLOYD, Terence Leslie, Dr 4 Medway Drive Allestree DE22 2UB Derby Derbyshire	Jan 31, 2005	Jun 30, 2006	Director	4 Medway Drive Allestree DE22 2UB Derby Derbyshire		British	1946-6	14439980001
NEWSON, Martin David 30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire	Feb 26, 2002	Jun 24, 2004	Director	30 Abberbury Road Iffley OX4 4ES Oxford Oxfordshire		British	1944-5	14850670001
O'CONNOR, Kiern Mark Lamtarra Way RG14 7WB Newbury 7 Berkshire England	May 15, 2006	Oct 31, 2018	Director	Lamtarra Way RG14 7WB Newbury 7 Berkshire England	United Kingdom	British	1951-11	113009380001
PEREZ, Jacques Louis Albert Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd England	Oct 31, 2018	Nov 04, 2021	Director	Tenax Road Trafford Park M17 1WT Manchester Lanxess Solutions Uk Ltd England	United Kingdom	French	1962-4	252317460001
SCHMITZ, Wolfgang Bayer House Strawberry Hill RG14 1JA Newbury Berkshire	Jan 31, 2005	Feb 05, 2008	Director	Bayer House Strawberry Hill RG14 1JA Newbury Berkshire		German	1953-6	88410450001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 21, 2002	Feb 26, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. HAWLEY & SON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lanxess Deutschland Gmbh

Apr 06, 2016

50569

Cologne

Kennedyplatz 1

Germany

Legal Form	Limited
Country Registered	Germany
Legal Authority	German
Place Registered	Handelsregister
Registration Number	Hrb 52600
Search in German Registry	Lanxess Deutschland Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0