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The Haw Wood Management Company Ltd

The Haw Wood Management Company Ltd is a dormant company incorporated on 17 August 2022 with the registered office located in Bristol, Bristol. The Haw Wood Management Company Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14301350
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (25 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
16 Whiteladies Road
Bristol
BS8 2LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • Management Consultant • British • Lives in England • Born in Sep 1972
Director • Self Employed • British • Lives in England • Born in Oct 1975
Director • Engineering Director • British • Lives in England • Born in Sep 1980
Director • Account Controller • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Basilon Limited
Rupert Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 19 Aug 2025
Confirmation Submitted
29 Days Ago on 15 Aug 2025
Simon Michael Taylor (PSC) Resigned
3 Months Ago on 10 Jun 2025
Simon Michael Taylor Resigned
3 Months Ago on 10 Jun 2025
Mr Rupert Baldwin Appointed
6 Months Ago on 3 Mar 2025
Charlotte Amy Percival (PSC) Appointed
6 Months Ago on 27 Feb 2025
Mrs Charlotte Amy Percival Appointed
6 Months Ago on 27 Feb 2025
Mrs Ann Christine Wood Appointed
6 Months Ago on 27 Feb 2025
Mr Jeremy Connell-Waite Appointed
6 Months Ago on 27 Feb 2025
Mr Spencer James Robert Arthey Appointed
7 Months Ago on 29 Jan 2025
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Notification of Charlotte Amy Percival as a person with significant control on 27 February 2025
Submitted on 23 Jun 2025
Termination of appointment of Simon Michael Taylor as a director on 10 June 2025
Submitted on 10 Jun 2025
Cessation of Simon Michael Taylor as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Rupert Baldwin as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Mr Jeremy Connell-Waite as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Ann Christine Wood as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Charlotte Amy Percival as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Spencer James Robert Arthey as a director on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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