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HAWKERS LODGE PROPERTIES LIMITED

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

This company is commonly known as Hawkers Lodge Properties Limited. The company was founded 70 years ago and was given the registration number 00531915. The firm's registered office is in SOUTHAMPTON. You can find them at Picador Garage Portsmouth Road, Sholing, Southampton, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAWKERS LODGE PROPERTIES LIMITED
Company Number:00531915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1954
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Picador Garage Portsmouth Road, Sholing, Southampton, Hampshire, SO19 9RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pinckneys Way, Durrington, Salisbury, England, SP4 8BU

Secretary05 June 2013Active
4, Pinckneys Way, Durrington, Salisbury, England, SP4 8BU

Director05 June 2013Active
8, Marina Drive, Hamble, Southampton, England, SO31 4PJ

Director05 June 2013Active
Foxlease, Holly Hill Lane, Sarisbury Green, Southampton, England, SO31 6AG

Director05 June 2013Active
57, Firs Drive, Hedge End, Southampton, England, SO30 4QQ

Director05 June 2013Active
32a Church Street, Romsey, SO51 8BU

Secretary-Active
32a, Church Street, Romsey, SO51 8BU

Director30 October 2010Active
32a Church Street, Romsey, SO51 8BU

Director-Active
32a, Church Street, Romsey, England, SO51 8BU

Director30 October 2010Active

People with Significant Control

Mr Graham Martin Jacobs
Notified on:05 August 2022
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:C/O Fiander Tovell, Stag Gates House, Southampton, England, SO17 1XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Marie Darch
Notified on:05 August 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:C/O Fiander Tovell, Stag Gates House, Southampton, England, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Picador Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Picador Garage, Portsmouth Road, Southampton, England, SO19 9RP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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