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Companies House/Chorley/Company profile

HAWLEY & WOOD LIMITED

Active
04805193·incorporated 2003-06-19

HAWLEY & WOOD LIMITED is an active UK private limited company, incorporated on 19 June 2003 at Companies House (number 04805193; OpenRegistry canonical ID GB-04805193-hawley-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 6,598 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-19
Registered Address
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

HAWLEY & WOOD LIMITED has 1 person with significant control on file:

  • Pfm Group Limited (England reg. 05091707). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Simon Nicholas Hawley born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard David Wood born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Hawley born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has the right to appoint and remove directors
  • Mrs Wendy Jane Wood born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Chorley: