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HAWRIDGE LIMITED

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

This company is commonly known as Hawridge Limited. The company was founded 12 years ago and was given the registration number 08142487. The firm's registered office is in LONDON. You can find them at 2nd Floor Northumberland House, 303-306 High Holborn, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAWRIDGE LIMITED
Company Number:08142487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Secretary01 November 2012Active
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director25 September 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director13 July 2012Active
Memmo Center, 4 Avenue Des Guelfes, Monaco, Monaco, 98000

Director26 July 2012Active

People with Significant Control

Mr Andrew Tailby-Faulkes
Notified on:20 July 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Mr Ian Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Julia Mathias
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Simon Groom
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Mr Ian Ledger
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Mr John Gwilym Hemingway
Notified on:06 April 2016
Status:Active
Date of birth:April 1931
Nationality:English
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98000
Nature of control:
  • Significant influence or control as trust
Nigel Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Monaco
Address:C/O Landmark Management, 17 Avenue De La Costa, Monte Carlo, Monaco, MC98 000
Nature of control:
  • Significant influence or control as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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