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Home > England & Wales Companies > HAWSONS WEALTH MANAGEMENT LIMITED
Company Information for

HAWSONS WEALTH MANAGEMENT LIMITED

PEGASUS HOUSE, 463A GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2QD,
Company Registration Number
03508607
Private Limited Company
Active

Company Overview

About Hawsons Wealth Management Ltd
HAWSONS WEALTH MANAGEMENT LIMITED was founded on 1998-02-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Hawsons Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWSONS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
PEGASUS HOUSE
463A GLOSSOP ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2QD
Other companies in S10
 
Filing Information
Company Number 03508607
Company ID Number 03508607
Date formed 1998-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737718502  
Last Datalog update: 2024-05-05 11:10:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWSONS WEALTH MANAGEMENT LIMITED
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Company Officers of HAWSONS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER ALAN LINDLEY
 Company Secretary 1998-11-02
RICHARD MARK BURKIMSHER
 Director 2013-12-19
CHRISTOPHER INGRAM HILL
 Director 2001-07-13
NIGEL PETER ARTHUR SMITH
 Director 2009-01-01
MARTYN JOHN WEATHERALL
 Director 2001-07-13
MARTIN ANDREW WILMOTT
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WEBSTER MARSH
 Director 2001-07-13 2018-03-29
PHILIP GUY LOMAS
 Director 2004-12-20 2013-12-19
IAN ALEXANDER GIBSON
 Director 2001-07-13 2008-12-31
PETER JOHN KENNAN
 Director 1998-10-13 2004-12-20
PETER JAMES FLINT
 Director 1998-11-02 2001-07-13
PAUL DAVID MACINTOSH
 Director 2001-06-29 2001-07-13
CHARLES BASIL TILLEY
 Director 2000-05-08 2001-07-13
PAUL DAVID MACINTOSH
 Director 1998-10-13 2001-06-29
ANDREW WILLIAM KENNEDY MERRIAM
 Director 1998-11-02 2000-05-03
PETER JOHN KENNAN
 Company Secretary 1998-10-13 1998-11-02
ANDREW UPRICHARD
 Nominated Secretary 1998-02-12 1998-10-13
ROSS MCKENZIE CLARK
 Nominated Director 1998-02-12 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ALAN LINDLEY HAWSONS LIMITED Company Secretary 1998-01-01 CURRENT 1991-09-16 Active
CHRISTOPHER INGRAM HILL HAWSONS LIMITED Director 2013-08-30 CURRENT 1991-09-16 Active
CHRISTOPHER INGRAM HILL SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS Director 2006-05-17 CURRENT 1882-06-29 Active
CHRISTOPHER INGRAM HILL SHEFFIELD INDUSTRIAL MUSEUMS TRUST LIMITED Director 2002-01-23 CURRENT 1994-03-21 Liquidation
MARTYN JOHN WEATHERALL HAWSONS LIMITED Director 1991-09-16 CURRENT 1991-09-16 Active
MARTIN ANDREW WILMOTT DONCASTER BUSINESS FOR THE COMMUNITY Director 2017-02-21 CURRENT 2017-02-21 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Financial AdministratorSheffield22 days holiday plus 8.5 bank holidays. \*Administration Assistant within Wealth Management (Financial Services) Job Specification \*\*\*NO AGENCIES PLEASE\*\...2016-04-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM HILL
2024-01-02DIRECTOR APPOINTED MR SCOTT WILLIAM LESLIE SANDERSON
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BURKIMSHER
2023-01-10DIRECTOR APPOINTED MR AARON HEMMINGTON
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AP03Appointment of Mrs Elizabeth Ruth Morley as company secretary on 2022-06-30
2022-06-30TM02Termination of appointment of Peter Alan Lindley on 2022-06-30
2022-06-30AP01DIRECTOR APPOINTED MR PAUL ANDREW WORMALD
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW WILMOTT
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER ARTHUR SMITH
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-05AP01DIRECTOR APPOINTED NATASHA CLAIRE FATHERS
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CH01Director's details changed for Mr Richard Mark Burkimsher on 2020-03-30
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-02AP01DIRECTOR APPOINTED MR PETER JAMES WILMER
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN WEATHERALL
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AP01DIRECTOR APPOINTED MR MARTIN ANDREW WILMOTT
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER MARSH
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR RICHARD MARK BURKIMSHER
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOMAS
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Nigel Peter Arthur Smith on 2011-02-11
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0111/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN WEATHERALL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER ARTHUR SMITH / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY LOMAS / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INGRAM HILL / 11/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN LINDLEY / 11/02/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR IAN GIBSON
2009-01-09288aDIRECTOR APPOINTED NIGEL PETER ARTHUR SMITH
2008-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/08
2008-05-20363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-12-17RES12VARYING SHARE RIGHTS AND NAMES
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-10288bDIRECTOR RESIGNED
2001-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26CERTNMCOMPANY NAME CHANGED HAWSONS FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/07/01
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-04288bDIRECTOR RESIGNED
2001-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-16288bDIRECTOR RESIGNED
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-17363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-01225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-02-23363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-11-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HAWSONS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWSONS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWSONS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of HAWSONS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWSONS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of HAWSONS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWSONS WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HAWSONS WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWSONS WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWSONS WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWSONS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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