HAWLEY & WOOD LIMITED
Overview
| Company Name | HAWLEY & WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04805193 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWLEY & WOOD LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HAWLEY & WOOD LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWLEY & WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWLEY & WOOD LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for HAWLEY & WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard David Wood as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Nicholas Hawley as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Percy Street Rotherham South Yorkshire S65 1ED to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Nicholas Hawley as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Appointment of Ian Mitcheal Wilkinson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Suzanne Hepworth as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Rachel Hawley as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of David John Philip Hesketh as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Jane Wood as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Hawley as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||
Notification of Pfm Group Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Wendy Jane Wood as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Richard David Wood as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Nicholas Hawley as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HAWLEY & WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 285157750001 | |||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 278326150001 | |||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 83265960003 | |||||
| HAWLEY, Simon Nicholas | Secretary | 35 Westgate Tickhill DN11 9NF Doncaster Westfield House South Yorkshire England | British | 90626300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAWLEY, Rachel | Director | Percy Street S65 1ED Rotherham 18 South Yorkshire | England | British | 230689380001 | |||||
| HAWLEY, Simon Nicholas | Director | 35 Westgate Tickhill DN11 9NF Doncaster Westfield House South Yorkshire England | England | British | 90626300002 | |||||
| WOOD, Richard David | Director | Wood Lane Wickersley S66 1JX Rotherham 52 South Yorkshire United Kingdom | Gbr | British | 90626200001 | |||||
| WOOD, Wendy Jane | Director | Percy Street S65 1ED Rotherham 18 South Yorkshire | England | British | 230688840001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HAWLEY & WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Oct 28, 2024 | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Nicholas Hawley | Apr 06, 2016 | Percy Street S65 1ED Rotherham 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard David Wood | Apr 06, 2016 | Percy Street S65 1ED Rotherham 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Hawley | Apr 06, 2016 | Percy Street S65 1ED Rotherham 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Wendy Jane Wood | Apr 06, 2016 | Percy Street S65 1ED Rotherham 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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