This company is commonly known as Hawkes Bay Investments Limited. The company was founded 24 years ago and was given the registration number 03874152. The firm's registered office is in WAKEFIELD. You can find them at 6 Thornes Office, Park Monkton Road, Wakefield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HAWKES BAY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03874152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Thornes Office, Park Monkton Road, Wakefield, England, WF2 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Thornes Office, Park Monkton Road, Wakefield, England, WF2 7AN | Director | 19 November 2013 | Active |
| Flat 3, 16 Dolland Street, Kennington, London, SE11 5LN | Secretary | 01 November 2002 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 09 November 1999 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Nominee Director | 09 November 1999 | Active |
| Third Floor Clydesdale Bank House, 33 Regent Street, London, SW1Y 4ZT | Director | 20 December 1999 | Active |
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Director | 07 December 2000 | Active |
| Hawkpeak Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-29 | Officers | Termination director company with name. | Download |
| 2013-11-29 | Officers | Appoint person director company with name. | Download |
| 2013-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.