Hawley Optical Limited

Active03297302 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jacqueline Hawkins
Accounts type
Total exemption full
Region
Yorkshire
Address
Hawley House Outgang Lane
Dinnington
Sheffield
S25 3QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2004
British
Born October 1947 (79)
Hawkins, Jacqueline
Director · Appointed 2 January 1997
British
Born August 1964 (62)
Officer history (7 former)
31 December 2023
Resigned Dean, Martyn Leonard as Director
5 December 2019
Resigned D G Secretaries Limited as Corporate Secretary
24 July 2011
Appointed Dean, Martyn Leonard as Director
25 September 2009
Resigned Ashley Secretaries Limited as Corporate Secretary
25 September 2009
Appointed D G Secretaries Limited as Corporate Secretary
1 December 2005
Resigned Morley, Linsey Jane as Director
24 November 2004
Appointed Morley, Linsey Jane as Director
8 November 2004
Resigned Morley, Carl as Director
4 August 2004
Appointed Shield, Michael as Director
20 March 2003
Resigned Brewer, David Simon as Director
26 March 2001
Appointed Brewer, David Simon as Director
6 January 1997
Resigned Bradbury, Katherine Jane as Director
2 January 1997
Appointed Morley, Carl as Director
2 January 1997
Appointed Hawkins, Jacqueline as Director
30 December 1996
Appointed Bradbury, Katherine Jane as Director
30 December 1996
Appointed Ashley Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 16130316
Former controllers (2)
11 December 2024
Ceased Richard George Hurdley — Owns 25–50% of shares
11 December 2024
Ceased Adrian Hawkins — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawley Optical Limited This company Owns 75–100% of shares
Hawley Optical Outlet Limited Owns 75–100% of shares

Financials

Net Assets
£49,956
Profit Before Tax
£22,236
Debt Ratio
85%
Current Ratio
0.4x
Return on Equity
36%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £16,446 £31,945 £49,956
Balance sheet detail
202520242023
Fixed Assets£268,139£281,069£254,317
Current Assets£75,205£58,036£42,250
Debtors£53,370£41,136£25,313
Creditors (< 1 year)£186,917£96,932£89,423
Creditors (> 1 year)£186,917£203,857£187,963
Net Current Assets(£23,252)(£38,896)(£47,173)
Net Assets£49,956£31,945£16,446
Shareholder Funds£49,956£31,945£16,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
6 January 2026Confirmation statement with no updates30 December 2025
8 December 2025Total exemption full accounts31 March 2025
30 January 2025Cessation of a person with significant control
30 January 2025Cessation of a person with significant control
Show all recent filings

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