HAWKES BAY HOLDINGS LIMITED

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

This company is commonly known as Hawkes Bay Holdings Limited. The company was founded 17 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAWKES BAY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement