HAWLEY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAWLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09578357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HAWLEY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 381 LIMITEDMay 07, 2015May 07, 2015

    What are the latest accounts for HAWLEY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for HAWLEY GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueYes

    What are the latest filings for HAWLEY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Cessation of Michael Anthony Ashcroft as a person with significant control on Feb 18, 2019

    1 pagesPSC07

    Notification of Jerome Albert Williams as a person with significant control on Feb 18, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 24, 2018

    2 pagesPSC09

    Notification of Michael Anthony Ashcroft as a person with significant control on Sep 13, 2016

    2 pagesPSC01

    Confirmation statement made on May 07, 2018 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Cs Directors Limited as a person with significant control on Sep 13, 2016

    1 pagesPSC07

    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 pagesAD01

    Who are the officers of HAWLEY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERALTA, Abner
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    Secretary
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    214314910001
    JONES, Cheryl Christine
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    Director
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    EnglandAmerican214172580001
    CS SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03782794
    110006210003
    MABON, Sam Grant
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    United KingdomBritish197421260001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3760559
    133475260001

    Who are the persons with significant control of HAWLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Albert Williams
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    Feb 18, 2019
    Maritime Walk
    SO14 3TL Ocean Village
    Arcadia House
    Southampton
    England
    No
    Nationality: Belizean
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lord Michael Anthony Ashcroft
    North Front Street
    1764
    Belize City
    212
    Belize
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cs Directors Limited
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Apr 06, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies In England And Wales
    Registration Number03760559
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HAWLEY GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2018Sep 06, 2018The 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