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HAWKES POINT LIMITED

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

This company is commonly known as Hawkes Point Limited. The company was founded 12 years ago and was given the registration number 07691506. The firm's registered office is in PENZANCE. You can find them at The Regent, Chapel Street, Penzance, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAWKES POINT LIMITED
Company Number:07691506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2011
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Regent, Chapel Street, Penzance, Cornwall, England, TR18 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheribourne House, 45a Station Road, Willington, Bedford, England, MK44 3QL

Secretary16 February 2012Active
The Regent, Chapel Street, Penzance, England, TR18 4AE

Director04 July 2011Active
Little Willows, Mithian, St Agnes, England, TR5 0QF

Secretary04 July 2011Active

People with Significant Control

Prideaux Developments Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:The Regent, Chapel Street, Penzance, England, TR18 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Hilary Elliott Ziar
Notified on:04 July 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Brynmawr Farm, Wheal Butson, St. Agnes, England, TR5 0PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-03-09Address

Change registered office address company with date old address new address.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-09-10Officers

Change person director company with change date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-14Address

Change registered office address company with date old address new address.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-02-27Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-01Officers

Termination secretary company with name termination date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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