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HAWLEY TRADING LIMITED

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

This company is commonly known as Hawley Trading Limited. The company was founded 7 years ago and was given the registration number 10525293. The firm's registered office is in WEST BYFLEET. You can find them at C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAWLEY TRADING LIMITED
Company Number:10525293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Brayne, Williams & Barnard Limited Rosemount House, Rosemount Avenue, West Byfleet, Surrey, England, KT14 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director13 March 2018Active
Orchard House, Park Lane, Reigate, England, RH2 8JX

Secretary17 January 2017Active
Orchard House, Park Lane, Reigate, United Kingdom, RH2 8JX

Secretary14 December 2016Active
C/O Bwbca Limited, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director14 December 2016Active

People with Significant Control

Ms Elis Patricia Mcgeown
Notified on:06 March 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:C/O Bwbca Limited, Dukes Court, Woking, England, GU21 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Hawley
Notified on:14 December 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:C/O Bwbca Limited, Dukes Court, Woking, England, GU21 5BH
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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Officers

Termination director company with name termination date.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Address

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

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Change account reference date company previous shortened.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-05-21Incorporation

Memorandum articles.

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2018-04-18Capital

Capital alter shares subdivision.

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2018-04-17Capital

Capital name of class of shares.

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2018-04-13Resolution

Resolution.

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