UK Companies House feature
H.W.WOOD INTERNATIONAL LIMITED
Profile
- Company number
- 02118721
- Status
- Active
- Incorporation
- 1987-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As required by UK accounting standards, the directors have prepared the financial statements on the basis that the Company is no longer a going concern.”
Significant events
- “On 3 December 2024 the Company entered into a Deed of Termination with its then fellow subsidiary H. W. Wood Limited and its then holding company H.W. International B.V., under which its business portfolio was transferred to H.W. Wood Limited for nil consideration. The Company ceased to trade on that date and these financial statements have been prepared on the basis that the company is now in run off.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERLAIN, Philip Howard | Secretary | 2010-03-10 | — | — |
| CHAMBERLAIN, Philip Howard | Director | 2012-12-20 | Jul 1953 | British |
| RUDDUCK, Steven Gareth | Director | 2006-01-03 | Sep 1969 | British |
| WHITE, John Christopher | Director | 2017-02-16 | Jan 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ian Charles | Secretary | — | 1999-12-31 |
| GRAHAM, Gordon | Secretary | 2009-06-01 | 2010-03-10 |
| HAYWARD, John Anthony | Secretary | 2000-01-28 | 2010-03-10 |
| BROWN, Ian Charles | Director | — | 1999-12-31 |
| GRAHAM, Gordon | Director | 2009-06-01 | 2010-03-10 |
| HAYWARD, John Anthony | Director | 2010-07-22 | 2013-02-28 |
| HAYWARD, John Anthony | Director | 2000-01-28 | 2009-06-01 |
| HOARE, John David | Director | 2007-08-01 | 2017-02-06 |
| SALE, Teresa Pearl | Director | 2002-06-28 | 2009-06-01 |
| STANLEY, Robert | Director | — | 1993-12-31 |
| WOOD, Hugh William | Director | 2003-10-01 | 2009-06-01 |
| HW WOOD ENTERPRISES LIMITED | Corporate Director | — | 2004-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Michelle Lynn Wolfe | Individual | significant-influence-or-control-as-trust | 2025-04-17 | Active |
| H.W. International Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-04-03 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | CH01 | officers | change person director company with change date |
| 2022-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-22 | AA | accounts | accounts with accounts type full |
| 2020-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type full |
| 2019-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.