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HAWES & CURTIS (WHOLESALE) LIMITED

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

This company is commonly known as Hawes & Curtis (wholesale) Limited. The company was founded 27 years ago and was given the registration number 03210130. The firm's registered office is in LONDON. You can find them at 85 Frampton Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAWES & CURTIS (WHOLESALE) LIMITED
Company Number:03210130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:85 Frampton Street, London, England, NW8 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Coolgardie Avenue, Chigwell, England, IG7 5AY

Secretary25 August 2004Active
5 Beech Hill, Hadley Wood, Barnet, EN4 0JN

Director24 January 2002Active
3rd Floor, 9 Hatton Street, London, England, NW8 8PL

Director24 January 2002Active
37 Siskin Close, Borehamwood, WD6 2EJ

Secretary17 June 2002Active
118 Cranley Drive, Newbury Park, Ilford, IG2 6AA

Secretary24 January 2002Active
112 Ember Lane, Esher, KT10 8EL

Secretary27 January 1998Active
Walgate House, 25 Church Street, Basingstoke, RG21 7QQ

Secretary12 June 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 June 1996Active
26b Wedderburn Road, London, NW3 5QG

Director03 September 1998Active
120 East Road, London, N1 6AA

Nominee Director10 June 1996Active
9 Savile Row, London, W1X 1AF

Director21 November 1996Active
Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ

Director12 June 1996Active

People with Significant Control

Hawes & Curtis Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:85, Frampton Street, London, United Kingdom, NW8 8NQ
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-11Confirmation statement

Confirmation statement with updates.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-01-27Address

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

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-09-19Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-06-09Address

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

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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