# Hawley & Wood Limited

## Details

- **Company number:** [04805193](https://find-and-update.company-information.service.gov.uk/company/04805193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2003
- **Registered office:** LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sam Philip | director | 23 Jul 2026 |  |
| WILKINSON, Ian Mitcheal | director | 28 Oct 2024 | 14 Aug 2026 |
| HEPWORTH, Julie Suzanne | director | 28 Oct 2024 | 14 Aug 2026 |
| HESKETH, David John Philip | director | 28 Oct 2024 | 23 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfm Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 |
| Mrs Wendy Jane Wood | 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Hawley & Wood Limited → [PFM Group Limited](/company/05091707) → [Perspective Financial Group Limited](/company/06455775)




## Directors' other companies

- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Oxon) Limited](/company/04770494)
- [WARD, Sam Philip](/person/6372291) - director at [Informed Financial Advice Limited](/company/06954428)
- [WARD, Sam Philip](/person/6372291) - director at [Platinum Portfolios Limited](/company/03552172)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (Prosser Knowles) Limited](/company/04520041)
- [WARD, Sam Philip](/person/6372291) - director at [Charles Reynolds & Associates Limited](/company/02056650)
- [WARD, Sam Philip](/person/6372291) - director at [Foinaven Asset Management Ltd](/company/05015645)
- [WARD, Sam Philip](/person/6372291) - director at [JRT Wealth Management Limited](/company/07887215)
- [WARD, Sam Philip](/person/6372291) - director at [Granite Coast Ltd](/company/08303953)
- [WARD, Sam Philip](/person/6372291) - director at [P Bennett & Associates Limited](/company/08248892)
- [WARD, Sam Philip](/person/6372291) - director at [Perspective (North) Limited](/company/04021420)



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