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HAWBECK HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawbeck Homes Limited. The company was founded 26 years ago and was given the registration number 03481823. The firm's registered office is in HARROGATE. You can find them at Crown Chambers, Princes Street, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAWBECK HOMES LIMITED
Company Number:03481823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Calendula 51, Casa 49, 29680, Estepona, Spain,

Secretary01 September 2008Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director02 February 1998Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director08 August 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary16 December 1997Active
52 Hollins Lane, Hampsthwaite, Harrogate, HG3 2EG

Secretary05 March 2001Active
57 Yewdale Road, Harrogate, HG2 8NE

Secretary02 February 1998Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director16 December 1997Active
59 Yewdale Road, Harrogate, HG2 8NE

Director19 April 2002Active
59 Yewdale Road, Harrogate, HG2 8NE

Director23 April 2001Active
57 Yewdale Road, Harrogate, HG2 8NE

Director02 February 1998Active

People with Significant Control

Mr. Guy Georges Dilasser
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:Spain
Address:Calle Calendula 51, Casa 49, Estepona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Officers

Change person director company with change date.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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