Ltd Facts The UK company register, as filed

Register entry · No. 01565756

H.W. WOOD LIMITED

Active Private Limited Company Incorporated 2 Jun 1981

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2019 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Jun 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DQ

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Jun 2027
    Last made up to
    12 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. H.W. WOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 not published £16,222 — — 85
31 Dec 2018 * not published £-193,897 — — 97

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Gareth Rudduck Director 8 Nov 2002 — September 1969 British · United Kingdom
Graham John Miller Certified Chartered Accountant Director 29 Aug 2025 — February 1967 British · England
Robert Bernard Kelly Director 22 May 2026 — May 1947 Australian · Australia
Graham John Miller Secretary 1 Jun 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Steadfast Group Holdings (Uk) Limited company · 15953187 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is H.W. WOOD LIMITED still trading?

The register shows H.W. WOOD LIMITED as active.

What does H.W. WOOD LIMITED do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance).

When was H.W. WOOD LIMITED set up?

It was incorporated on 2 June 1981.

When are H.W. WOOD LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is H.W. WOOD LIMITED's next confirmation statement due?

By 26 June 2027.

Who runs H.W. WOOD LIMITED?

H.W. WOOD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 01602125 TRAFFORDS LIMITED Active Private Limited Company Inc. 4 Dec 1981 65120 · Non-life insurance
  2. 01599033 R. MCGEE INSURANCE BROKER LIMITED Active Private Limited Company Inc. 20 Nov 1981 65120 · Non-life insurance
  3. 01593973 BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Active Private Limited Company Inc. 28 Oct 1981 65120 · Non-life insurance
  4. 01593917 SEVENTEEN GROUP LIMITED Active Private Limited Company Inc. 27 Oct 1981 65110 · Life insurance
  5. 01590566 CALEB ROBERTS INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 12 Oct 1981 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House