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Hawtrey & Co. Ltd, SW1X 7QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAWTREY & CO. LTD

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

This company is commonly known as Hawtrey & Co. Ltd. The company was founded 4 years ago and was given the registration number 12530218. The firm's registered office is in LONDON. You can find them at 141 Knightsbridge, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWTREY & CO. LTD
Company Number:12530218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:141 Knightsbridge, Knightsbridge, London, England, SW1X 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Mount Street, Mayfair, London, United Kingdom, W1K 3NJ

Director23 March 2020Active
17, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director11 July 2020Active
17, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director15 July 2020Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director15 July 2020Active
141, Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director08 August 2020Active

People with Significant Control

Mr David Montgomery-Honeyman
Notified on:23 March 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:141, Knightsbridge, London, United Kingdom, SW1X 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-10-03Officers

Change person director company with change date.

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2021-08-15Address

Change registered office address company with date old address new address.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-08-08Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-11Officers

Appoint person director company with name date.

Download
2020-03-23Incorporation

Incorporation company.

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