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HAWKES BAY INVESTMENTS LIMITED

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

This company is commonly known as Hawkes Bay Investments Limited. The company was founded 25 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Thornes Office, Park Monkton Road, Wakefield, England, WF2 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Thornes Office, Park Monkton Road, Wakefield, England, WF2 7AN

Director19 November 2013Active
Flat 3, 16 Dolland Street, Kennington, London, SE11 5LN

Secretary01 November 2002Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Corporate Nominee Secretary09 November 1999Active
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA

Nominee Director09 November 1999Active
Third Floor Clydesdale Bank House, 33 Regent Street, London, SW1Y 4ZT

Director20 December 1999Active
3rd, Floor, 12 Gough Square, London, England, EC4A 3DW

Director07 December 2000Active

People with Significant Control

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

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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