HAWLEY GROUP LIMITED
Overview
| Company Name | HAWLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09578357 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAWLEY GROUP LIMITED located?
| Registered Office Address | Arcadia House Maritime Walk SO14 3TL Ocean Village Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 381 LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for HAWLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HAWLEY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | Yes |
What are the latest filings for HAWLEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Cessation of Michael Anthony Ashcroft as a person with significant control on Feb 18, 2019 | 1 pages | PSC07 | ||
Notification of Jerome Albert Williams as a person with significant control on Feb 18, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 24, 2018 | 2 pages | PSC09 | ||
Notification of Michael Anthony Ashcroft as a person with significant control on Sep 13, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 07, 2018 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Cs Directors Limited as a person with significant control on Sep 13, 2016 | 1 pages | PSC07 | ||
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on Jul 04, 2018 | 1 pages | AD01 | ||
Who are the officers of HAWLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERALTA, Abner | Secretary | Maritime Walk SO14 3TL Ocean Village Arcadia House Southampton England | 214314910001 | |||||||||||
| JONES, Cheryl Christine | Director | Maritime Walk SO14 3TL Ocean Village Arcadia House Southampton England | England | American | 214172580001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| MABON, Sam Grant | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | United Kingdom | British | 197421260001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of HAWLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jerome Albert Williams | Feb 18, 2019 | Maritime Walk SO14 3TL Ocean Village Arcadia House Southampton England | No | ||||||||||
Nationality: Belizean Country of Residence: Belize | |||||||||||||
Natures of Control
| |||||||||||||
| Lord Michael Anthony Ashcroft | Sep 13, 2016 | North Front Street 1764 Belize City 212 Belize | Yes | ||||||||||
Nationality: British,Belizean,Turks And Caicos Islander Country of Residence: Belize | |||||||||||||
Natures of Control
| |||||||||||||
| Cs Directors Limited | Apr 06, 2016 | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HAWLEY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2018 | Sep 06, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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