HAWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Martin Filmer Butler as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Mr Simon James Allan as a director on 2024-10-21 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 26/07/2326 July 2023 | Amended full accounts made up to 2022-09-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 12/07/2312 July 2023 | Appointment of Mr Simon Colin Hall as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Steven Paul Mead as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 05/04/235 April 2023 | Appointment of Mr Edward Christopher Cottrell as a director on 2023-03-30 |
| 04/04/234 April 2023 | Termination of appointment of John Morrison as a secretary on 2023-03-30 |
| 04/04/234 April 2023 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EE England to Lower South Street Lower South Street Godalming GU7 1BZ on 2023-04-04 |
| 04/04/234 April 2023 | Cessation of Pride Limited as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Notification of Hawco Bidco Limited as a person with significant control on 2023-03-30 |
| 04/04/234 April 2023 | Appointment of Mr Michael John Simmonds as a director on 2023-03-29 |
| 04/04/234 April 2023 | Termination of appointment of David Stuart Goode as a director on 2023-03-30 |
| 04/04/234 April 2023 | Termination of appointment of John Morrison as a director on 2023-03-30 |
| 03/04/233 April 2023 | Registration of charge 015379600002, created on 2023-03-30 |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-09-30 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 07/05/207 May 2020 | SECRETARY APPOINTED MR JOHN MORRISON |
| 09/04/209 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MARTIN FILMER BUTLER |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR DAVID STUART GOODE |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 16/01/1816 January 2018 | AUDITOR'S RESIGNATION |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDE LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN MEAD |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 LOWER SOUTH STREET GODALMING SURREY GU7 1BZ |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON |
| 19/02/1619 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM HAWCO LOWER SOUTH STREET GODALMING SURREY GU7 1BZ ENGLAND |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GUILDFORD SURREY GU7 2QN |
| 17/07/1417 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BENNETT |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MARK JOHN TAYLOR |
| 13/09/1313 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED H. A. WAINWRIGHT (GROUP) LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 13/08/1313 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/08/121 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BENNETT / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER LINGWOOD / 20/11/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC DIXON |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: UNIT 2C CATHEDRAL HILL INSUSTRIAL ESTATE MIDLETON ROAD GUILDFORD SURREY GU2 7YB |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: "WINTERSETT" PILGRIMS WAY GUILDFORD GU4 8AB |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0318 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0318 August 2003 | £ NC 20000/21053 29/07/ |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 28/07/0328 July 2003 | RESCINDING PUC3 01/01/82 |
| 28/07/0328 July 2003 | AMENDING 882 01/01/82 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ADOPT ARTICLES 04/01/01 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/07/918 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 09/01/819 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/819 January 1981 | CERTIFICATE OF INCORPORATION |
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