Hawley & Wood Limited

Company Name	Hawley & Wood Limited
Company Status	Active
Company Number	04805193
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard David Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Ind Financial Advisor
Country of Residence	GBR
Correspondence Address	52 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Simon Nicholas Hawley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Ind Financial Advisor
Country of Residence	England
Correspondence Address	Westfield House 35 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Secretary Name	Mr Simon Nicholas Hawley
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Ind Financial Advisor
Country of Residence	GBR
Correspondence Address	Westfield House 35 Westgate Tickhill Doncaster South Yorkshire DN11 9NF

Director Name	Mrs Rachel Hawley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(13 years, 10 months after company formation)
Appointment Duration	7 years
Role	Education Manager
Country of Residence	England
Correspondence Address	18 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Mrs Wendy Jane Wood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2017(13 years, 10 months after company formation)
Appointment Duration	7 years
Role	Local Government Officer
Country of Residence	England
Correspondence Address	18 Percy Street Rotherham South Yorkshire S65 1ED

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hawley-wood.com/
Email address	[email protected]
Telephone	01709 513811
Telephone region	Rotherham

Location

Registered Address	18 Percy Street Rotherham South Yorkshire S65 1ED
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

3 at £0.2	Richard David Wood 37.50% Ordinary A
3 at £0.2	Simon Nicholas Hawley 37.50% Ordinary A
1 at £0.2	Jane Wood 12.50% Ordinary B
1 at £0.2	Thomas Hawley 12.50% Ordinary C

Financials

Year	2014
Net Worth	£104,419
Cash	£153,072
Current Liabilities	£91,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with updates (5 pages)
4 August 2021	Particulars of variation of rights attached to shares (3 pages)
29 July 2021	Second filing of Confirmation Statement dated 19 June 2020 (7 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
23 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/07/2021. (4 pages)
9 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 September 2019	Second filing of Confirmation Statement dated 19/06/2019 (9 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 10/09/2019. (5 pages)
5 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
2 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 3 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 12 (3 pages)
2 April 2019	Statement of capital following an allotment of shares on 22 March 2019 GBP 3.00 (3 pages)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (8 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 May 2017	Appointment of Mrs Wendy Jane Wood as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Wendy Jane Wood as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Rachel Hawley as a director on 27 April 2017 (2 pages)
4 May 2017	Appointment of Mrs Rachel Hawley as a director on 27 April 2017 (2 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 July 2015	Director's details changed for Mr Simon Nicholas Hawley on 19 May 2015 (2 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (6 pages)
13 July 2015	Director's details changed for Mr Simon Nicholas Hawley on 19 May 2015 (2 pages)
13 July 2015	Secretary's details changed for Mr Simon Nicholas Hawley on 19 May 2015 (1 page)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (6 pages)
13 July 2015	Secretary's details changed for Mr Simon Nicholas Hawley on 19 May 2015 (1 page)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
27 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (6 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2012	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 3 October 2012 (1 page)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Director's details changed for Mr Richard David Wood on 19 April 2012 (2 pages)
3 July 2012	Director's details changed for Mr Richard David Wood on 19 April 2012 (2 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 2.00 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 2.00 (4 pages)
1 June 2010	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on 1 June 2010 (1 page)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 19/06/09; full list of members (4 pages)
30 July 2009	Return made up to 19/06/09; full list of members (4 pages)
2 April 2009	Registered office changed on 02/04/2009 from 28 mansfield road rotherham south yorkshire S60 2DR (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 28 mansfield road rotherham south yorkshire S60 2DR (1 page)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
20 June 2008	Return made up to 19/06/08; full list of members (4 pages)
12 September 2007	Return made up to 19/06/07; no change of members (7 pages)
12 September 2007	Return made up to 19/06/07; no change of members (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 19/06/06; full list of members (7 pages)
18 July 2006	Return made up to 19/06/06; full list of members (7 pages)
22 August 2005	Return made up to 19/06/05; full list of members (7 pages)
22 August 2005	Return made up to 19/06/05; full list of members (7 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 June 2004	Return made up to 19/06/04; full list of members (7 pages)
11 June 2004	Return made up to 19/06/04; full list of members (7 pages)
22 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
22 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Director resigned (1 page)

Hawley & Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies