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HAWES & CO LIMITED

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

This company is commonly known as Hawes & Co Limited. The company was founded 10 years ago and was given the registration number 08704006. The firm's registered office is in YORK. You can find them at 2nd Floor, Gateway 2, Holgate Park Drive, York, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HAWES & CO LIMITED
Company Number:08704006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goodfellows Estate Agents 1st Floor 103, London Road, Morden, England, SM4 5HP

Director05 May 2023Active
Goodfellows Estate Agents, 103 London Road, Morden, England, SM4 5HP

Director05 May 2023Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Secretary07 March 2014Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director01 May 2015Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director01 March 2021Active
Buildmark House, George Cayley Drive, York, England, YO30 4XE

Director01 August 2015Active
Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH

Director28 February 2017Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director27 February 2014Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director07 March 2014Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director24 September 2013Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director07 March 2014Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director23 December 2014Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director25 November 2019Active
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB

Director07 March 2014Active
Goodfellows Estate Agents 1st Floor, 103 London Road, Morden, England, SM4 5HP

Director05 May 2023Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director07 March 2014Active
Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE

Director07 March 2014Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director01 May 2016Active

People with Significant Control

Southern Homemove Ltd
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lsli Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newcastle House, Albany Court, Newcastle Upon Tyne, United Kingdom, NE4 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-23Accounts

Change account reference date company previous shortened.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-08-14Officers

Termination director company with name termination date.

Download
2023-06-17Resolution

Resolution.

Download
2023-06-17Incorporation

Memorandum articles.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-24Address

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

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2023-05-24Change of name

Certificate change of name company.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type full.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Officers

Change person director company with change date.

Download
2022-02-02Address

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

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Termination director company with name termination date.

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