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HAWKIN'S BAZAAR LTD

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

This company is commonly known as Hawkin's Bazaar Ltd. The company was founded 9 years ago and was given the registration number 10041852. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HAWKIN'S BAZAAR LTD
Company Number:10041852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 March 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Old Bailey, London, EC4M 7AN

Director14 March 2016Active
22a, St Catherines, Ely, United Kingdom, CB6 1AP

Secretary03 March 2016Active
Merino Private Equity, Golden Cross House, 8 Duncannon Street, London, United Kingdom, WC2N 4JF

Director03 March 2016Active
22a, St Catherines, Ely, United Kingdom, CB6 1AP

Director03 March 2016Active
Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Director14 March 2016Active

People with Significant Control

Mr Glyn Loveday
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:88, Wood Street, London, EC2V 7QF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Terence John Norris
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Mark Edward Colley
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Golden Cross House, Duncannon Street, London, England, WC2N 4JF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr David Jonathan Mordecai
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:20 Old Bailey, London, EC4M 7AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Tobar International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yare House, Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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