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HAWLEY DECISIONS LIMITED

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

This company is commonly known as Hawley Decisions Limited. The company was founded 15 years ago and was given the registration number 06661158. The firm's registered office is in BRACKNELL. You can find them at Little Acre York Road, Binfield, Bracknell, Berkshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:HAWLEY DECISIONS LIMITED
Company Number:06661158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Little Acre York Road, Binfield, Bracknell, Berkshire, RG42 5JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director31 July 2008Active
Little Acre, York Road, Binfield, Bracknell, RG42 5JT

Secretary31 July 2008Active
Little Acre, York Road, Binfield, Bracknell, RG42 5JT

Director06 March 2011Active
Little Acre, York Road, Binfield, Bracknell, RG42 5JT

Director31 July 2008Active

People with Significant Control

Mrs Amanda Jane Hawley
Notified on:25 July 2021
Status:Active
Date of birth:November 1966
Nationality:British
Address:The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Jane Hawley
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Little Acre, York Road, Bracknell, RG42 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amanda Jane Hawley
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Little Acre, York Road, Bracknell, RG42 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved liquidation.

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2023-06-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-30Address

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

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2023-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-30Resolution

Resolution.

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2023-01-30Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-08-26Officers

Termination director company with name termination date.

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2022-08-26Officers

Termination secretary company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Change account reference date company current extended.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-07-25Persons with significant control

Notification of a person with significant control.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-24Persons with significant control

Cessation of a person with significant control.

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2019-11-24Persons with significant control

Cessation of a person with significant control.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-04Persons with significant control

Notification of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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