Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
H.W.Wood International Limited
- Incorporated
- 2 April 1987 (39 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- John Christopher White
- Controlled by
- Michelle Lynn Wolfe
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
White, John Christopher
Director · Appointed 16 February 2017
British
Born January 1973 (53)
Director · Appointed 20 December 2012
British
Born July 1953 (73)
Chamberlain, Philip Howard
Secretary · Appointed 10 March 2010
Director · Appointed 3 January 2006
British
Born September 1969 (57)
Officer history (12 former)
16 February 2017
Appointed White, John Christopher as Director
6 February 2017
Resigned Hoare, John David as Director
28 February 2013
20 December 2012
22 July 2010
10 March 2010
10 March 2010
10 March 2010
Appointed Chamberlain, Philip Howard as Secretary
10 March 2010
1 June 2009
1 June 2009
1 June 2009
1 June 2009
1 June 2009
1 August 2007
Appointed Hoare, John David as Director
3 January 2006
31 March 2004
Resigned Hw Wood Enterprises Limited as Corporate Director
1 October 2003
28 June 2002
28 January 2000
28 January 2000
31 December 1999
31 December 1999
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michelle Lynn Wolfe
Individual · Notified 17 April 2025
Has significant influence or control (as a trust)
Canadian
Born September 1964 (62)
Former controllers (1)
3 April 2025
Ceased H.W. International BV — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £183,930
- up £29,147 (19%)
- Employees
- 1
Balance sheet detail
| 2019 |
|---|
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 25 February 2026 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 21 May 2025 | Notification of a person with significant control | |||
| 21 May 2025 | Cessation of a person with significant control |
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