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HAWLEY GROUP LIMITED

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

This company is commonly known as Hawley Group Limited. The company was founded 9 years ago and was given the registration number 09578357. The firm's registered office is in OCEAN VILLAGE. You can find them at Arcadia House, Maritime Walk, Ocean Village, Southampton. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWLEY GROUP LIMITED
Company Number:09578357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Arcadia House, Maritime Walk, Ocean Village, Southampton, England, SO14 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arcadia House, Maritime Walk, Ocean Village, England, SO14 3TL

Secretary13 September 2016Active
Arcadia House, Maritime Walk, Ocean Village, England, SO14 3TL

Director13 September 2016Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Secretary07 May 2015Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Director07 May 2015Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Director07 May 2015Active

People with Significant Control

Mr Jerome Albert Williams
Notified on:18 February 2019
Status:Active
Date of birth:September 1972
Nationality:Belizean
Country of residence:England
Address:Arcadia House, Maritime Walk, Ocean Village, England, SO14 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Lord Michael Anthony Ashcroft
Notified on:13 September 2016
Status:Active
Date of birth:March 1946
Nationality:British,Belizean,Turks And Caicos Islander
Country of residence:Belize
Address:212, North Front Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 50 to 75 percent
Cs Directors Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-07-04Persons with significant control

Notification of a person with significant control statement.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Address

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

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-09-16Officers

Appoint person secretary company with name date.

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2016-09-14Officers

Appoint person director company with name date.

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2016-09-13Officers

Termination director company with name termination date.

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