Hawley Group Limited

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General information

Name:

Hawley Group Ltd

Office Address:

Arcadia House Maritime Walk SO14 3TL Ocean Village

Number: 09578357

Incorporation date: 2015-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hawley Group Limited firm has been in this business field for nine years, having launched in 2015. Started with Companies House Reg No. 09578357, Hawley Group is a Private Limited Company located in Arcadia House, Ocean Village SO14 3TL. The firm listed name change from Jcco 381 to Hawley Group Limited came on 2015-06-01. The company's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Hawley Group Ltd reported its latest accounts for the financial year up to 2022-05-31. The firm's most recent confirmation statement was released on 2023-04-27.

Concerning this specific limited company, the full scope of director's assignments have so far been executed by Cheryl J. who was designated to this position in 2016. Since 2015 Sam M., had fulfilled assigned duties for the following limited company till the resignation on 2016-09-13. In order to support the directors in their duties, the limited company has been using the skills of Abner P. as a secretary since 2016.

  • Previous company's names
  • Hawley Group Limited 2015-06-01
  • Jcco 381 Limited 2015-05-07

Financial data based on annual reports

Company staff

Abner P.

Role: Secretary

Appointed: 13 September 2016

Latest update: 10 April 2024

Cheryl J.

Role: Director

Appointed: 13 September 2016

Latest update: 10 April 2024

People with significant control

Jerome W. is the individual who has control over this firm, owns over 3/4 of company shares.

Jerome W.
Notified on 18 February 2019
Nature of control:
over 3/4 of shares
Michael A.
Notified on 13 September 2016
Ceased on 18 February 2019
Nature of control:
over 1/2 to 3/4 of shares
Cs Directors Limited
Address: Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Register Of Companies In England And Wales
Registration number 03760559
Notified on 6 April 2016
Ceased on 13 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 January 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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