Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Hawley & Wood Limited
- Incorporated
- 19 June 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born May 1986 (40)
Officer history (10 former)
14 August 2026
14 August 2026
23 July 2026
23 July 2026
31 January 2025
Resigned Wood, Richard David as Director
31 January 2025
Resigned Hawley, Simon Nicholas as Director
28 October 2024
Resigned Wood, Wendy Jane as Director
28 October 2024
Resigned Hawley, Simon Nicholas as Secretary
28 October 2024
Resigned Hawley, Rachel as Director
28 October 2024
28 October 2024
28 October 2024
27 April 2017
Appointed Hawley, Rachel as Director
27 April 2017
Appointed Wood, Wendy Jane as Director
19 June 2003
19 June 2003
19 June 2003
19 June 2003
Appointed Hawley, Simon Nicholas as Secretary
19 June 2003
Appointed Hawley, Simon Nicholas as Director
19 June 2003
19 June 2003
Appointed Wood, Richard David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05091707
Former controllers (4)
28 October 2024
Ceased Simon Nicholas Hawley — Owns 25–50% of shares
28 October 2024
Ceased Richard David Wood — Owns 25–50% of shares
28 October 2024
Ceased Rachel Hawley — Right to appoint and remove directors
28 October 2024
Ceased Wendy Jane Wood — Right to appoint and remove directors
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Hawley & Wood Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £472,014
- Cash
- £535,944
- Employees
- 5
- Debt Ratio
- 13%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,037 | £4,222 | £4,831 | £6,162 | £5,683 |
| Current Assets | £540,877 | £545,875 | £561,362 | £426,519 | £421,891 |
| Debtors | £4,933 | £12,221 | £12,137 | £12,661 | £10,205 |
| Cash | £535,944 | £533,654 | £549,225 | £413,858 | £411,686 |
| Creditors (< 1 year) | £71,153 | £73,063 | £113,190 | £89,904 | £101,930 |
| Net Current Assets | £469,724 | £472,812 | £448,172 | £336,615 | £319,961 |
| Net Assets | £472,014 | £476,242 | £452,095 | £341,663 | £324,669 |
| Shareholder Funds | £472,014 | £476,242 | £452,095 | £341,663 | £324,669 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with updates | 19 June 2026 |
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