HAWLEY & WOOD LIMITED

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HAWLEY & WOOD LIMITED

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Key Data

Status

Active

Company No.

04805193Copy
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Incorporation date

19/06/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NYCopy
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Latest events (Record since 28/06/2023)
dot icon23/07/2026
Appointment of Mr Sam Philip Ward as a director on 2026-07-23
dot icon23/07/2026
Termination of appointment of David John Philip Hesketh as a director on 2026-07-23
dot icon30/06/2026
Confirmation statement made on 2026-06-19 with updates
dot icon25/06/2026
Accounts for a dormant company made up to 2025-12-31
dot icon13/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon25/06/2025
Confirmation statement made on 2025-06-19 with updates
dot icon27/11/2024
Termination of appointment of Simon Nicholas Hawley as a secretary on 2024-10-28
dot icon27/11/2024
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 2024-11-27
dot icon23/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon22/11/2024
Appointment of Ian Mitcheal Wilkinson as a director on 2024-10-28
dot icon22/11/2024
Appointment of Mrs Julie Suzanne Hepworth as a director on 2024-10-28
dot icon18/11/2024
Cessation of Rachel Hawley as a person with significant control on 2024-10-28
dot icon15/11/2024
Cessation of Simon Nicholas Hawley as a person with significant control on 2024-10-28
dot icon15/11/2024
Cessation of Richard David Wood as a person with significant control on 2024-10-28
dot icon15/11/2024
Cessation of Wendy Jane Wood as a person with significant control on 2024-10-28
dot icon15/11/2024
Notification of Pfm Group Limited as a person with significant control on 2024-10-28
dot icon15/11/2024
Termination of appointment of Rachel Hawley as a director on 2024-10-28
dot icon15/11/2024
Termination of appointment of Wendy Jane Wood as a director on 2024-10-28
dot icon15/11/2024
Appointment of David John Philip Hesketh as a director on 2024-10-28
dot icon23/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon18/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-19 with no updates
2023
change arrow icon-1.33 % *

* during past year

Total Assets

£546,900.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+0.43 % *

* during past year

Cash in Bank

£535,944.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
452.10K
570.97K
0.00
549.23K
114.10K
-
-
-
-
-
2022
5
476.24K
554.27K
0.00
533.65K
73.86K
-
-
-
-
-
2023
5
472.01K
546.90K
0.00
535.94K
71.90K
-
-
-
-
-
2023
5
472.01K
546.90K
0.00
535.94K
71.90K
-
-
-
-
-

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

472.01K £Descended-0.89 % *

Total Assets(GBP)

546.90K £Descended-1.33 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

535.94K £Ascended0.43 % *

Total Liabilities(GBP)

71.90K £Descended-2.65 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAWLEY & WOOD LIMITED

HAWLEY & WOOD LIMITED is an Active company incorporated on 19/06/2003 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HAWLEY & WOOD LIMITED?

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HAWLEY & WOOD LIMITED is currently Active. It was registered on 19/06/2003 .

Where is HAWLEY & WOOD LIMITED located?

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HAWLEY & WOOD LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does HAWLEY & WOOD LIMITED do?

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HAWLEY & WOOD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does HAWLEY & WOOD LIMITED have?

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HAWLEY & WOOD LIMITED had 5 employees in 2023.

What is the latest filing for HAWLEY & WOOD LIMITED?

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The latest filing was on 23/07/2026: Appointment of Mr Sam Philip Ward as a director on 2026-07-23.