W.J.HAWARD LIMITED

Company summary

Company number: 00494826
Status: ACTIVE
Incorporated / age: 26 April 195175 years
Registered office: Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
Accounts due: 30 April 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:46 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	01 Dec 2008				Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
O'CALLAGHAN, Christopher Anthony ACTIVE	Director	01 Dec 2008		England	December 1954	10, Denbigh Gardens, Richmond, Surrey, TW10 6EN
PATEL, Jitendra ACTIVE	Director	10 Aug 2025		England	August 1959	Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU
HAWARD, Hedley Walter RESIGNED	Secretary		14 May 1992			Sunnyside Crewkerne Road, Maiden Newton, Dorchester, Dorset, DT2 0AN
HAWARD, Marian Elizabeth RESIGNED	Secretary	16 Jul 1992	08 Mar 2005			2 Brook Close, Charminster, Dorchester, Dorset, DT2 9RA
SHAH, Ashwin RESIGNED	Secretary	08 Mar 2005	01 Dec 2008			37 Ambleside Gardens, Wembley, Middlesex, HA9 8TL
BALLER, Edward RESIGNED	Director	08 Mar 2005	01 Dec 2008	England	June 1942	154, Victoria Park, London, E9 7SN, Uk
CALLAGHAN, Chris'O RESIGNED	Director	01 Nov 2009	01 Nov 2009	United Kingdom	December 1954	Canterbury Mansions, Lymington Road, London, NW6 1SE, United Kingdom
HAWARD, Hedley Walter RESIGNED	Director		14 May 1992		September 1914	Sunnyside Crewkerne Road, Maiden Newton, Dorchester, Dorset, DT2 0AN
HAWARD, John Hedley RESIGNED	Director		08 Mar 2005	England	March 1943	2 Brook Close, Charminster, Dorchester, Dorset, DT2 9RA
O'CALLAGHAN, Christopher Anthony RESIGNED	Director	01 Nov 2009	10 Aug 2025	England	December 1954	Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, United Kingdom

O'CALLAGHAN, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 10 Aug 2025
Country of Residence: England
Date of birth: December 1954
Address: Brockley House, Brockley Avenue, Stanmore, Middlesex, HA7 4LU, United Kingdom

Created	Status	Filings
10 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1958	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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