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GEO HAWLEY & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo Hawley & Sons Limited. The company was founded 26 years ago and was given the registration number 03556396. The firm's registered office is in NOTTINGHAM. You can find them at 2a Oxford Road, West Bridgford, Nottingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GEO HAWLEY & SONS LIMITED
Company Number:03556396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2a Oxford Road, West Bridgford, Nottingham, NG2 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Parkside Gardens South, Nottingham, NG8 2PP

Secretary01 November 1998Active
22 Houghton Drive, Woodhouse Park, Nottingham, United Kingdom, NG8 6HG

Director01 May 1998Active
28 Parkside Gardens South, Nottingham, United Kingdom, NG8 2PP

Director01 January 2017Active
11 Nuthall Gardens, Western Boulevard, Nottingham, NG8 5GQ

Secretary01 May 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 May 1998Active
28 Parkside Gardens South, Nottingham, NG8 2PP

Director01 May 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director01 May 1998Active

People with Significant Control

Steven George Hawley
Notified on:02 May 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:28 Parkside Gardens South, Nottingham, United Kingdom, NG8 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Andrew Hawley
Notified on:02 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:22 Houghton Drive, Woodhouse Park, Nottingham, United Kingdom, NG8 6HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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2017-03-10Officers

Appoint person director company with name date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

Change registered office address company with date old address new address.

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2015-02-28Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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