The Haw Wood Management Company Ltd

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Company number
14301350
Status
Active
Registered address
16 Whiteladies Road, Bristol, England, Bs8 2lg
Incorporated
17 August 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • 3Sixty Management Ltd
    Corporate Secretary
    Appointed: 2022-08-17
    • 3SIXTY MANAGEMENT LTD — Officer, appointed 2022-08-17
  • Arthey, Spencer James Robert
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-29
    • Spencer James Robert ARTHEY — Officer, appointed 2025-01-29
  • Baldwin, Rupert
    Director
    Nationality: British · Residence: England · Appointed: 2025-03-03
    • Rupert BALDWIN — Officer, appointed 2025-03-03
    • Rupert BALDWIN — Officer, appointed 2013-05-02
    • Rupert BALDWIN — Officer, appointed 2016-09-14, resigned 2021-03-09
  • Connell-Waite, Jeremy
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-27
    • Jeremy CONNELL-WAITE — Officer, appointed 2025-02-27
  • Percival, Charlotte Amy
    Director
    Nationality: British · Residence: England · Appointed: 2025-02-27
    • Charlotte Amy PERCIVAL — Officer, appointed 2025-02-27

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-05-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-19 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-08-15 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-06-23 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-06-10 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-06-10 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-03-03 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-02-27 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Charlotte Amy Percival
    significant-influence-or-control · Notified 2025-02-27
  • Mr Simon Michael Taylor
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-08-17 · Ceased 2025-06-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE HAW WOOD MANAGEMENT COMPANY LTD - UK Company Risk Report