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Hawley & Wood Limited

Hawley & Wood Limited is an active company incorporated on 19 June 2003 with the registered office located in Chorley, Lancashire. Hawley & Wood Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04805193
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 27 Nov 2024 (10 months ago)
Previous address was 18 Percy Street Rotherham South Yorkshire S65 1ED
Telephone
01709513811
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Simon Nicholas Hawley
Director • Secretary • IND Financial Advisor • British • Lives in England • Born in Dec 1958
David John Philip Hesketh
Director • Director • Accountant • British • Lives in England • Born in May 1981
Ian Mitcheal Wilkinson
Director • Director • British • Lives in UK • Born in Nov 1970
Rachel Hawley
Director • Education Manager • British • Lives in England • Born in Sep 1959
Julie Suzanne Hepworth
Director • Compliance Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Prosperity (Holdings) Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
Whittington Goddard Associates Ltd
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
Prosperity (GB) Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
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Accord Financial Management Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
Copthorne Financial Services Ltd
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
McGechie Ltd
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
Park Lane Independent Financial Advisers Limited
David John Philip Hesketh, Julie Suzanne Hepworth, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £535.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£652.21K
Increased by £108.3K (+20%)
Total Liabilities
-£45.47K
Decreased by £26.43K (-37%)
Net Assets
£606.74K
Increased by £134.73K (+29%)
Debt Ratio (%)
7%
Decreased by 6.25% (-47%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Richard David Wood Resigned
8 Months Ago on 31 Jan 2025
Simon Nicholas Hawley Resigned
8 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 27 Nov 2024
Simon Nicholas Hawley Resigned
11 Months Ago on 28 Oct 2024
Ian Mitcheal Wilkinson Appointed
11 Months Ago on 28 Oct 2024
Mrs Julie Suzanne Hepworth Appointed
11 Months Ago on 28 Oct 2024
Rachel Hawley (PSC) Resigned
11 Months Ago on 28 Oct 2024
David John Philip Hesketh Appointed
11 Months Ago on 28 Oct 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Simon Nicholas Hawley as a director on 31 January 2025
Submitted on 11 Mar 2025
Termination of appointment of Richard David Wood as a director on 31 January 2025
Submitted on 11 Mar 2025
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 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Simon Nicholas Hawley as a secretary on 28 October 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
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Repayment History
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