This company is commonly known as Hawksworth Securities Plc. The company was founded 36 years ago and was given the registration number 02235573. The firm's registered office is in BRISTOL. You can find them at 1st Floor, 7 Park Street, Bristol, . This company's SIC code is 41100 - Development of building projects.
Name | : | HAWKSWORTH SECURITIES PLC |
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Company Number | : | 02235573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 March 1988 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 7 Park Street, Bristol, BS1 5NF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, 7 Park Street, Bristol, BS1 5NF | Secretary | 13 February 1992 | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | 08 December 2015 | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | 08 December 2015 | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | 08 December 2015 | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | - | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | - | Active |
10 Park View Road, Ealing, W5 2JB | Secretary | - | Active |
10 Wilton Street, London, SW1X 7AF | Director | - | Active |
Kelsey Lodge Kelsey Square, Beckenham, BR3 1AF | Director | 16 October 1995 | Active |
The Grange, Pensford, Bristol, BS18 4JJ | Director | - | Active |
The Mill House, Chicksgrove Tisbury, Salisbury, SP3 6LY | Director | - | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | 08 December 2015 | Active |
1st Floor, 7 Park Street, Bristol, BS1 5NF | Director | 08 December 2015 | Active |
Avon Valley Farm, Bath Road, Keynsham, BS31 1TS | Director | 07 May 1999 | Active |
Burrington House, Burrington, Bristol, BS18 7AD | Director | - | Active |
3 Cavendish Avenue, St Johns Wood, London, NW8 9JD | Director | - | Active |
Midfields Badminton Road, Old Sodbury, Bristol, BS37 6LX | Director | 13 February 1992 | Active |
Midfields Badminton Road, Old Sodbury, Bristol, BS17 6LX | Director | 13 February 1992 | Active |
Hawksworth Limited | ||
Notified on | : | 29 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Park Street, Bristol, England, BS1 5NF |
Nature of control | : |
|
Mr Peter John Freeman Breach | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1942 |
Nationality | : | British |
Address | : | 1st Floor, 7 Park Street, Bristol, BS1 5NF |
Nature of control | : |
|
Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type full. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type full. | Download |
2020-12-03 | Accounts | Accounts with accounts type full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type full. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-11 | Resolution | Resolution. | Download |
2018-04-23 | Resolution | Resolution. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type group. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Accounts | Accounts with accounts type group. | Download |
2015-12-16 | Officers | Appoint person director company with name date. | Download |
2015-12-16 | Officers | Appoint person director company with name date. | Download |
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