Hawley & Partners Limited

Company Name	Hawley & Partners Limited
Director	Richard John Hampshire
Company Status	Active
Company Number	04051790
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Hampshire
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Prospect House Main Street, Elvington York North Yorkshire YO41 4AA

Secretary Name	Mrs Jane Louise Hampshire
Status	Current
Appointed	25 October 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE

Director Name	Kenneth Edward Hawley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7DD

Director Name	Christopher Norman Waters
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Thealby Gardens Doncaster South Yorkshire DN4 7EQ

Secretary Name	Christopher Norman Waters
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	79 Thealby Gardens Doncaster South Yorkshire DN4 7EQ

Director Name	Mr John Maurice Denton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(6 years, 2 months after company formation)
Appointment Duration	13 years (resigned 31 October 2019)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	14 Hunt Court Aldwark York North Yorkshire YO1 7DE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01302 370777
Telephone region	Doncaster

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York North Yorkshire YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Christopher Norman Waters 25.00% Ordinary A
50 at £1	John Denton 25.00% Ordinary A
50 at £1	Richard Hampshire 25.00% Ordinary B
50 at £1	Sharon Margaret Waters 25.00% Ordinary B

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

12 April 2001	Delivered on: 23 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2001

Delivered on: 23 April 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 October 2019 (3 pages)
17 April 2020	Termination of appointment of John Maurice Denton as a director on 31 October 2019 (1 page)
19 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
23 August 2018	Confirmation statement made on 11 August 2018 with updates (4 pages)
7 June 2018	Accounts for a dormant company made up to 31 October 2017 (4 pages)
3 April 2018	Notification of Lhl Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (7 pages)
2 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 200 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (7 pages)
4 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 200 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (7 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 200 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 September 2012	Director's details changed for Mr John Maurice Denton on 12 August 2012 (2 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Mr John Maurice Denton on 12 August 2012 (2 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 January 2011	Registered office address changed from Warren House 278 Bawtry Road Doncaster South Yorkshire DN4 7PD on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Warren House 278 Bawtry Road Doncaster South Yorkshire DN4 7PD on 11 January 2011 (1 page)
10 January 2011	Termination of appointment of Kenneth Hawley as a director (1 page)
10 January 2011	Termination of appointment of Kenneth Hawley as a director (1 page)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
8 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 September 2009	Return made up to 11/08/09; full list of members (5 pages)
9 September 2009	Return made up to 11/08/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Return made up to 11/08/08; full list of members (5 pages)
27 August 2008	Return made up to 11/08/08; full list of members (5 pages)
28 September 2007	Return made up to 11/08/07; change of members (8 pages)
28 September 2007	Return made up to 11/08/07; change of members (8 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 October 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
27 October 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
9 October 2006	Return made up to 11/08/06; full list of members (3 pages)
9 October 2006	Return made up to 11/08/06; full list of members (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 August 2005	Return made up to 11/08/05; full list of members (3 pages)
12 August 2005	Return made up to 11/08/05; full list of members (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
18 August 2004	Return made up to 11/08/04; full list of members (8 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 August 2003	Return made up to 11/08/03; full list of members (8 pages)
23 August 2003	Return made up to 11/08/03; full list of members (8 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 August 2002	Return made up to 11/08/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 August 2002	Return made up to 11/08/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2001	Memorandum and Articles of Association (15 pages)
10 July 2001	Memorandum and Articles of Association (15 pages)
20 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
20 June 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
28 March 2001	Ad 15/03/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 March 2001	Ad 15/03/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (17 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Incorporation (17 pages)