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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hall, Charles Anthony
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2019-08-14
    OF - Director → CIF 0
    2019-09-30 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Wood, Timothy Roger Hazel
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Timothy Roger Hazel Wood
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heward, Gerald James Fleming
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1997-08-29 ~ 2019-09-20
    OF - Director → CIF 0
    Heward, Gerald James Fleming
    Commercial Director born in December 1952
    Individual (3 offsprings)
    2019-09-30 ~ 2019-12-06
    OF - Director → CIF 0
    Heward, Gerald James Fleming
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2019-09-20
    OF - Secretary → CIF 0
    Mr Gerald James Fleming Heward
    Born in December 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ross, Johnathan Miles Emerson
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hodges, Mark Thomas
    Individual (45 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Secretary → CIF 0
    2019-09-16 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 6
    WHH HOLDINGS LTD
    11956728
    Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-05-08 ~ 1997-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOD HALL & HEWARD LIMITED

Period: 1997-05-08 ~ now
Company number: 03367370
Registered name
WOOD HALL & HEWARD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
162,067 GBP2025-03-31
62,200 GBP2024-03-31
Debtors
290,262 GBP2025-03-31
215,912 GBP2024-03-31
Cash at bank and in hand
322,803 GBP2025-03-31
95,153 GBP2024-03-31
Current Assets
613,065 GBP2025-03-31
311,065 GBP2024-03-31
Net Current Assets/Liabilities
234,435 GBP2025-03-31
41,716 GBP2024-03-31
Total Assets Less Current Liabilities
396,502 GBP2025-03-31
103,916 GBP2024-03-31
Creditors
Amounts falling due after one year
-8,708 GBP2025-03-31
-26,986 GBP2024-03-31
Net Assets/Liabilities
316,435 GBP2025-03-31
61,509 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Retained earnings (accumulated losses)
315,436 GBP2025-03-31
60,510 GBP2024-03-31
Equity
316,435 GBP2025-03-31
61,509 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,270 GBP2025-03-31
377,276 GBP2024-03-31
Vehicles
60,963 GBP2025-03-31
33,986 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
539,954 GBP2025-03-31
420,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,787 GBP2025-03-31
318,575 GBP2024-03-31
Vehicles
36,503 GBP2025-03-31
31,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,887 GBP2025-03-31
358,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,212 GBP2024-04-01 ~ 2025-03-31
Vehicles
5,306 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
136,483 GBP2025-03-31
58,701 GBP2024-03-31
Vehicles
1,124 GBP2025-03-31
710 GBP2024-03-31
Trade Debtors/Trade Receivables
258,476 GBP2025-03-31
144,911 GBP2024-03-31
Other Debtors
31,786 GBP2025-03-31
71,001 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
16,132 GBP2025-03-31
16,132 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,220 GBP2025-03-31
44,455 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
61,061 GBP2025-03-31
53,955 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
150,986 GBP2025-03-31
150,479 GBP2024-03-31
Other Creditors
Amounts falling due within one year
86,231 GBP2025-03-31
4,328 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
8,708 GBP2025-03-31
26,986 GBP2024-03-31

  • WOOD HALL & HEWARD LIMITED
    Info
    Registered number 03367370
    Springwell Farm, Springwell Lane, London UB9 6PG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.