London
EC1M 6EE
Director Name | Lauren Orr |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2022(41 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 07 March 2023) |
Role | Head Of Tax |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Mr John Morrison |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2022(41 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 07 March 2023) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Alastair Julian Piers Wainwright |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(11 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 March 2002) |
Role | Company Director |
Correspondence Address | Dene End Dene Close Haslemere Surrey GU27 2PU |
Director Name | Margery Wainwright |
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Date of Birth | March 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | Winterset Pilgrims Way Guildford Surrey GU4 8AB |
Secretary Name | Averell Ailsa Penelope Kingston |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | Little Hurlands Puttenham Heath Road Puttenham Guildford Surrey GU3 1AP |
Director Name | Mr Michael Philip George Bruinvels |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(14 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 16 March 2004) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | South Dene 17 Deepdene Gardens Dorking Surrey RH4 2BH |
Director Name | Robert Nigel Burn |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(14 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 26 June 2007) |
Role | Company Director |
Correspondence Address | 1 Old Barn Gardens Lovedean Hampshire PO8 9XL |
Director Name | Paul Joseph Gallacher |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 October 2000) |
Role | Company Director |
Correspondence Address | 5 Franklin Way Whetstone Leicester Leicestershire LE8 6QY |
Director Name | Averell Ailsa Penelope Kingston |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(15 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 July 2003) |
Role | Company Director |
Correspondence Address | Little Hurlands Puttenham Heath Road Puttenham Guildford Surrey GU3 1AP |
Director Name | Mr Nigel Peter Lingwood |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(22 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 28 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Park Avenue South London N8 8LT |
Director Name | Mr Iain Henderson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(22 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Bruce McKenzie Thompson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(22 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Nigel Peter Lingwood |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(22 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 28 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Park Avenue South London N8 8LT |
Director Name | Mr Steven Paul Mead |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(23 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Steven Paul Mead |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 2004(23 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Stuart Graham Bell |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Secretary Name | Mr Anthony James Gallagher |
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Status | Resigned |
Appointed | 31 March 2016(35 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 May 2020) |
Role | Company Director |
Correspondence Address | 12 Charterhouse Square London EC1M 6AX |
Director Name | Mr Neil Yazdani |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2019(38 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Director Name | Ms Barbara Gibbes |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2020(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EE |
Website | hawco.co.uk |
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Email address | [email protected] |
Telephone | 01483 869000 |
Telephone region | Guildford |
Registered Address | 10-11 Charterhouse Square London EC1M 6EE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
140 at £1 | H.a. Wainwright Group LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
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24 June 2020 | Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page) |
24 June 2020 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages) |
17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
7 May 2020 | Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages) |
7 May 2020 | Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page) |
2 October 2019 | Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages) |
30 June 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
5 July 2018 | Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages) |
5 July 2018 | Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page) |
2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
6 March 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Hawco Limited as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Hawco Limited as a person with significant control on 6 April 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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6 April 2016 | Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages) |
5 April 2016 | Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page) |
5 April 2016 | Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Steven Paul Mead as a director on 31 March 2016 (1 page) |
5 April 2016 | Registered office address changed from 1 Lower South Street Godalming Surrey GU7 1BZ to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page) |
5 April 2016 | Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages) |
5 April 2016 | Termination of appointment of Steven Paul Mead as a secretary on 31 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Bruce Mckenzie Thompson as a director on 31 March 2016 (1 page) |
10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
10 February 2016 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
13 May 2015 | Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN to 1 Lower South Street Godalming Surrey GU7 1BZ on 13 May 2015 (1 page) |
17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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21 March 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
21 March 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
12 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
1 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
25 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
24 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
12 December 2009 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
13 November 2009 | Director's details changed for Iain Henderson on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Bruce Mckenzie Thompson on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Steven Paul Mead on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Steven Paul Mead on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Steven Paul Mead on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Iain Henderson on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Bruce Mckenzie Thompson on 13 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Steven Paul Mead on 13 November 2009 (1 page) |
30 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
30 July 2009 | Return made up to 29/06/09; full list of members (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
3 July 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
11 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
11 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
27 July 2007 | Return made up to 29/06/07; no change of members (8 pages) |
27 July 2007 | Return made up to 29/06/07; no change of members (8 pages) |
26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
25 July 2007 | Director resigned (1 page) |
25 July 2007 | Director resigned (1 page) |
21 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
21 July 2006 | Return made up to 29/06/06; full list of members (8 pages) |
2 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
2 June 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
28 June 2005 | Return made up to 29/06/05; full list of members (8 pages) |
28 June 2005 | Return made up to 29/06/05; full list of members (8 pages) |
8 September 2004 | Return made up to 29/06/04; full list of members
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8 September 2004 | Return made up to 29/06/04; full list of members
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4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (13 pages) |
6 July 2004 | Registered office changed on 06/07/04 from: cathedral hill industrial estate guildford surrey GU2 7YB (1 page) |
6 July 2004 | Registered office changed on 06/07/04 from: cathedral hill industrial estate guildford surrey GU2 7YB (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
1 July 2004 | Secretary resigned;director resigned (1 page) |
1 July 2004 | New secretary appointed;new director appointed (2 pages) |
1 July 2004 | New secretary appointed;new director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
28 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (18 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New secretary appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | Registered office changed on 19/08/03 from: "wintersett" pilgrims way guildford GU4 8AB (1 page) |
19 August 2003 | Registered office changed on 19/08/03 from: "wintersett" pilgrims way guildford GU4 8AB (1 page) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
18 August 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
28 July 2003 | Rescinding PUC2 1/4/81 (2 pages) |
28 July 2003 | Rescinding PUC2 1/4/81 (2 pages) |
23 July 2003 | Return made up to 29/06/03; full list of members
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23 July 2003 | Ad 06/04/01--------- £ si 98@1 (2 pages) |
23 July 2003 | Return made up to 29/06/03; full list of members
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23 July 2003 | Ad 06/04/01--------- £ si 98@1 (2 pages) |
2 September 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
2 September 2002 | Accounts for a medium company made up to 31 December 2001 (14 pages) |
16 July 2002 | Return made up to 29/06/02; full list of members (9 pages) |
16 July 2002 | Return made up to 29/06/02; full list of members (9 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
17 July 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
17 July 2001 | Return made up to 29/06/01; full list of members (8 pages) |
17 July 2001 | Accounts for a medium company made up to 31 December 2000 (14 pages) |
17 July 2001 | Return made up to 29/06/01; full list of members (8 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
2 August 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
2 August 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
21 July 2000 | Return made up to 29/06/00; full list of members (9 pages) |
21 July 2000 | Return made up to 29/06/00; full list of members (9 pages) |
8 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 July 1999 | Return made up to 29/06/99; full list of members
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29 July 1999 | Return made up to 29/06/99; full list of members
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21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
21 July 1998 | Return made up to 29/06/98; no change of members (7 pages) |
21 July 1998 | Return made up to 29/06/98; no change of members (7 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1996 | Resolutions
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29 October 1996 | Ad 25/09/96--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
29 October 1996 | Resolutions
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29 October 1996 | Ad 25/09/96--------- £ si 40@1=40 £ ic 100/140 (2 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 July 1996 | Return made up to 29/06/96; full list of members (8 pages) |
16 July 1996 | Return made up to 29/06/96; full list of members (8 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
24 August 1995 | Company name changed hawco engineering LIMITED\certificate issued on 25/08/95 (4 pages) |
24 August 1995 | Company name changed hawco engineering LIMITED\certificate issued on 25/08/95 (4 pages) |