H.W.WOOD INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-03-11
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-11.
-
Material uncertainty over going concern
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.
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1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one