This company is commonly known as Hawkes Bay Holdings Limited. The company was founded 16 years ago and was given the registration number 06319491. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HAWKES BAY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06319491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71 Fenchurch Street, London, United Kingdom, EC3M 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 28 November 2023 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Secretary | 08 June 2018 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Secretary | 13 May 2013 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 01 September 2019 | Active |
| 22 Conifer Drive, Warley, Brentwood, CM14 5TZ | Secretary | 19 September 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 24 August 2021 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 20 July 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 08 June 2018 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 08 June 2018 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 19 September 2007 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 08 June 2018 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 28 January 2015 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 08 June 2018 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 08 June 2018 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 02 September 2021 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 06 September 2013 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 19 September 2007 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 23 February 2012 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 19 September 2007 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 18 April 2012 | Active |
| Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, GU10 5AL | Director | 19 September 2007 | Active |
| Beaufort House, St. Botolph Street, London, EC3A 7EE | Director | 26 April 2016 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 29 March 2011 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 07 September 2020 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 08 June 2018 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 19 September 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 10 September 2021 | Active |
| Beaufort House, St. Botolph Street, London, United Kingdom, EC3A 7EE | Director | 01 July 2013 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 20 July 2007 | Active |
| Integro Insurance Brokers Holdings Limited | ||
| Notified on | : | 05 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71, Fenchurch Street, London, United Kingdom, EC3M 4BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-14 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-14 | Insolvency | Legacy. | Download |
| 2023-03-14 | Capital | Legacy. | Download |
| 2023-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
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