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HAWLEY MILLS & CO.LIMITED (00222286)

HAWLEY MILLS & CO.LIMITED (00222286) is an active UK company. incorporated on 2 June 1927. with registered office in Pershore. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. HAWLEY MILLS & CO.LIMITED has been registered for 98 years. Current directors include BRAINE, Sophie Lucinda, HAWKINS, Angela Fay, HAWKINS, Anthony Charles and 1 others.

Company Number
00222286
Status
active
Type
ltd
Incorporated
2 June 1927
Age
98 years
Address
Tithe Farm, Pershore, WR10 2NE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BRAINE, Sophie Lucinda, HAWKINS, Angela Fay, HAWKINS, Anthony Charles, PEARMAN, Georgina Elizabeth
SIC Codes
68209, 70100

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HAWLEY MILLS & CO.LIMITED

HAWLEY MILLS & CO.LIMITED is an active company incorporated on 2 June 1927 with the registered office located in Pershore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HAWLEY MILLS & CO.LIMITED was registered 98 years ago.(SIC: 68209, 70100)

Status

active

Active since 98 years ago

Company No

00222286

LTD Company

Age

98 Years

Incorporated 2 June 1927

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 February 2026 (1 month ago)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Tithe Farm Fladbury Hill Pershore, WR10 2NE,

Previous Addresses

Tithe Farm Hill Furze Pershore Worcestershire WR10 2NE
From: 2 June 1927To: 22 March 2017
Timeline

2 key events • 2017 - 2021

Funding Officers Ownership
Loan Cleared
Mar 17
New Owner
Mar 21
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

HAWKINS, Angela Fay

Active
Fladbury Hill, PershoreWR10 2NE
Secretary
Appointed N/A

BRAINE, Sophie Lucinda

Active
Cheyne Walk, LondonSW10 0DJ
Born September 1978
Director
Appointed 26 Aug 2009

HAWKINS, Angela Fay

Active
Fladbury Hill, PershoreWR10 2NE
Born February 1945
Director
Appointed N/A

HAWKINS, Anthony Charles

Active
Fladbury Hill, PershoreWR10 2NE
Born November 1932
Director
Appointed N/A

PEARMAN, Georgina Elizabeth

Active
Farmhill Lane, StroudGL5 4DW
Born March 1973
Director
Appointed 26 Aug 2009

Persons with significant control

2

Mr Anthony Charles Hawkins

Active
Fladbury Hill, PershoreWR10 2NE
Born November 1932

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2020

Mrs Angela Fay Hawkins

Active
Fladbury Hill, PershoreWR10 2NE
Born February 1945

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

120

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 March 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
24 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2017
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
30 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Micro Entity
27 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 April 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
26 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 February 2009
AAAnnual Accounts
Legacy
20 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 February 2008
AAAnnual Accounts
Legacy
19 February 2008
363aAnnual Return
Legacy
15 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
12 June 2006
353353
Accounts With Accounts Type Total Exemption Small
21 March 2006
AAAnnual Accounts
Legacy
22 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 November 2004
AAAnnual Accounts
Legacy
25 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 December 2003
AAAnnual Accounts
Legacy
8 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 November 2002
AAAnnual Accounts
Legacy
22 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2001
AAAnnual Accounts
Legacy
14 June 2001
403aParticulars of Charge Subject to s859A
Legacy
14 June 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
1 March 2001
AAAnnual Accounts
Legacy
21 February 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
403aParticulars of Charge Subject to s859A
Legacy
8 February 2001
403aParticulars of Charge Subject to s859A
Legacy
13 January 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2000
403aParticulars of Charge Subject to s859A
Legacy
25 October 2000
403aParticulars of Charge Subject to s859A
Legacy
25 October 2000
403aParticulars of Charge Subject to s859A
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Legacy
10 August 2000
395Particulars of Mortgage or Charge
Legacy
6 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 March 2000
AAAnnual Accounts
Legacy
1 March 1999
363sAnnual Return (shuttle)
Legacy
8 February 1999
287Change of Registered Office
Accounts With Accounts Type Small
22 December 1998
AAAnnual Accounts
Legacy
20 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1997
AAAnnual Accounts
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1997
AAAnnual Accounts
Legacy
15 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 February 1996
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 March 1995
AAAnnual Accounts
Legacy
13 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1994
AAAnnual Accounts
Accounts With Accounts Type Small
4 March 1993
AAAnnual Accounts
Legacy
25 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 May 1992
AAAnnual Accounts
Legacy
13 May 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 1991
AAAnnual Accounts
Legacy
22 March 1991
363aAnnual Return
Accounts With Accounts Type Small Group
23 August 1990
AAAnnual Accounts
Legacy
23 August 1990
363363
Legacy
15 February 1990
169169
Legacy
19 July 1989
363363
Accounts With Accounts Type Small Group
5 July 1989
AAAnnual Accounts
Resolution
8 June 1989
RESOLUTIONSResolutions
Resolution
8 June 1989
RESOLUTIONSResolutions
Legacy
14 December 1988
363363
Legacy
8 December 1988
287Change of Registered Office
Accounts With Accounts Type Small Group
2 March 1988
AAAnnual Accounts
Legacy
2 February 1988
288288
Accounts With Accounts Type Small Group
13 July 1987
AAAnnual Accounts
Legacy
13 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
17 October 1986
AAAnnual Accounts
Legacy
17 October 1986
363363
Accounts With Made Up Date
26 January 1984
AAAnnual Accounts