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HAWCROFT COURT LIMITED

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

This company is commonly known as Hawcroft Court Limited. The company was founded 66 years ago and was given the registration number 00587844. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAWCROFT COURT LIMITED
Company Number:00587844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG

Director27 September 2021Active
C/O Forty-Two Consulting Ltd, Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, United Kingdom, MK10 9RG

Director27 September 2021Active
Flat 29, The Panoramic, 12 Pond Street, London, NW3 2PS

Secretary-Active
23, Highbury Crescent, Highbury, London, England, N5 1RX

Secretary25 March 2009Active
66 Prescot Street, London, E1 8NN

Director-Active
23, Highbury Crescent, London, England, N51RX

Director-Active
66 Prescot Street, London, E1 8NN

Director02 April 2009Active
23 Highbury Crescent, Highbury, London, N5 1RX

Director-Active
66 Prescot Street, London, E1 8NN

Director02 April 2009Active

People with Significant Control

Overcourt Holdco Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brighthill Futures Limited
Notified on:27 September 2021
Status:Active
Country of residence:United Kingdom
Address:Atterbury Lakes, Fairbourne Drive, Atterbury, United Kingdom, MK10 9RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Faherty
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-05-13Resolution

Resolution.

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2022-05-12Incorporation

Memorandum articles.

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2022-05-10Change of name

Certificate change of name company.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-09Address

Change registered office address company with date old address new address.

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2021-10-13Resolution

Resolution.

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2021-10-13Change of constitution

Statement of companys objects.

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2021-10-13Incorporation

Memorandum articles.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-09-30Address

Change registered office address company with date old address new address.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Termination secretary company with name termination date.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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