This company is commonly known as Hawnby Group Limited. The company was founded 4 years ago and was given the registration number 12497770. The firm's registered office is in LONDON. You can find them at Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | HAWNBY GROUP LIMITED |
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Company Number | : | 12497770 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2020 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mills & Reeve Llp 7th & 8th Floors, 24 King William Street, London, United Kingdom, EC4R 9AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mills & Reeve Llp, 7th & 8th Floors, 24 King William Street, London, United Kingdom, EC4R 9AT | Director | 04 March 2020 | Active |
Mills & Reeve Llp, 7th & 8th Floors, 24 King William Street, London, United Kingdom, EC4R 9AT | Director | 01 April 2022 | Active |
Samuel Vince Thurgood | ||
Notified on | : | 01 April 2022 |
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Status | : | Active |
Date of birth | : | August 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mills & Reeve Llp, 7th & 8th Floors, London, United Kingdom, EC4R 9AT |
Nature of control | : |
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Marc Glynn Peter Roberts | ||
Notified on | : | 04 March 2020 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mills & Reeve Llp, 7th & 8th Floors, London, United Kingdom, EC4R 9AT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Officers | Termination director company with name termination date. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-11 | Resolution | Resolution. | Download |
2023-10-11 | Incorporation | Memorandum articles. | Download |
2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-12 | Officers | Change person director company with change date. | Download |
2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Capital | Capital allotment shares. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Incorporation | Incorporation company. | Download |
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