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HAWFIELD PROPERTIES LIMITED

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

This company is commonly known as Hawfield Properties Limited. The company was founded 23 years ago and was given the registration number 04040925. The firm's registered office is in LIVERPOOL. You can find them at 292 Kensington, Kensington, Liverpool, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAWFIELD PROPERTIES LIMITED
Company Number:04040925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:292 Kensington, Kensington, Liverpool, Merseyside, L7 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
292 Kensington, Kensington, Liverpool, L7 2RN

Secretary15 September 2000Active
292 Kensington, Kensington, Liverpool, L7 2RN

Director15 September 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary26 July 2000Active
64 Orchard Avenue, Liverpool, L14 3NQ

Director15 September 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director26 July 2000Active
23 St Lukes Road, Southport, PR9 0SH

Director15 September 2000Active
2 Staniforth Place, Childwall, L16 1LD

Director15 September 2000Active

People with Significant Control

Mrs Pamela Smith
Notified on:26 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:292 Kensington, Liverpool, L7 2RN
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-20Mortgage

Mortgage satisfy charge full.

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2017-11-16Officers

Change person director company with change date.

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