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HAWFIELD LIMITED

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

This company is commonly known as Hawfield Limited. The company was founded 30 years ago and was given the registration number 02933743. The firm's registered office is in MEOPHAM. You can find them at Highfield House White Horse Road, Holly Hill, Meopham, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HAWFIELD LIMITED
Company Number:02933743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highfield House White Horse Road, Holly Hill, Meopham, Kent, DA13 0UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Davis Way, Hurst, Reading, United Kingdom, RG10 0TR

Secretary20 September 2000Active
Hawfield House, Hawthorn Hill, Warfield, Bracknell, United Kingdom, RG12 6HL

Director24 August 2020Active
25 Frimley Grove Gardens, Frimley, Camberley, GU16 5JX

Secretary09 December 1994Active
25 Ferndown, Meopham, Gravesend, DA13 0SR

Secretary26 May 1998Active
Treetops Davis Way, Hurst, Reading, RG10 0TR

Secretary27 May 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 May 1994Active
120 East Road, London, N1 6AA

Nominee Director27 May 1994Active
Hawfield House, Hawthorn Hill, Warfield, Bracknell, United Kingdom, RG12 6HL

Director27 May 1994Active

People with Significant Control

Jordan Ian Nixon
Notified on:24 August 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, Whitehorse Road, Gravesend, United Kingdom, DA13 0UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nataliya Nixon
Notified on:24 August 2020
Status:Active
Date of birth:July 1967
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Highfield House, Whitehorse Road, Gravesend, United Kingdom, DA13 0UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian James Edward Nixon
Notified on:09 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Highfield House, White Horse Road, Meopham, United Kingdom, DA13 0UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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