This company is commonly known as Hawkwell Motor Ltd. The company was founded 10 years ago and was given the registration number 08539139. The firm's registered office is in SEVENOAKS. You can find them at Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | HAWKWELL MOTOR LTD |
|---|---|---|
| Company Number | : | 08539139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chaucer House Chaucer Business Park, Watery Lane, Sevenoaks, Kent, United Kingdom, TN15 6PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Blighs Walk, Sevenoaks, England, TN13 1DB | Corporate Secretary | 22 January 2018 | Active |
| 7, Blighs Walk, Sevenoaks, England, TN13 1DB | Director | 18 May 2019 | Active |
| 7, Blighs Walk, Sevenoaks, England, TN13 1DB | Director | 28 June 2013 | Active |
| 7, Blighs Walk, Sevenoaks, England, TN13 1DB | Director | 09 February 2021 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Secretary | 28 June 2013 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 30 June 2015 | Active |
| Rose Cottage, Broad Walk, Hockley, England, SS5 5DG | Director | 28 June 2013 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 26 June 2013 | Active |
| Rose Cottage, 75 Broad Walk, Hockley, England, SS5 5DG | Director | 25 June 2013 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 01 November 2015 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 01 September 2013 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 28 June 2013 | Active |
| Chaucer House, Chaucer Business Park, Watery Lane, Sevenoaks, United Kingdom, TN15 6PW | Director | 28 June 2013 | Active |
| First Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 28 June 2013 | Active |
| Rose Cottage, 75 Broad Walk, Hockley, England, SS5 5DG | Director | 22 May 2013 | Active |
| Mr Phillipe Azoulay | ||
| Notified on | : | 22 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 7, Blighs Walk, Sevenoaks, England, TN13 1DB |
| Nature of control | : |
|
| 80 S.A.R.L. | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 89e, Parc D'Activities, Capellen, Luxembourg, |
| Nature of control | : |
|
| Cg Holdings (Gibraltar) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 6a, Queensway, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Officers | Change corporate secretary company with change date. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
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