OpenCompanies

Hawley & Wood Limited

Company number
04805193
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2003
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Officers

NameRoleAppointedResigned
HESKETH, David John Philip Director 28 Oct 2024 23 Jul 2026
HEPWORTH, Julie Suzanne Director 28 Oct 2024 14 Aug 2026
WILKINSON, Ian Mitcheal Director 28 Oct 2024 14 Aug 2026
WARD, Sam Philip Director 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Wendy Jane Wood Right To Appoint And Remove Directors 6 Apr 2016 28 Oct 2024
Mr Richard David Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Oct 2024
Mrs Rachel Hawley Right To Appoint And Remove Directors 6 Apr 2016 28 Oct 2024
Mr Simon Nicholas Hawley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Oct 2024
Pfm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £472,014 £535,944 5
31 Dec 2022 £476,242 £533,654 5
31 Dec 2021 £452,095 £549,225 5
31 Dec 2020 £341,663 £413,858 5
31 Dec 2019 £324,669 £411,686 5
31 Dec 2018 £267,607 £308,917 -
31 Dec 2017 £231,091 £292,394 -
31 Dec 2016 £148,709 £221,441 -
31 Dec 2015 - £188,888 -
31 Dec 2014 - £153,072 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Hawley & Wood Limited → PFM Group Limited → Perspective Financial Group Limited

Directors’ other companies

Companies at the same address

Data