HML HAWKSWORTH LIMITED - RICHMOND


Company Profile Company Filings

Overview

HML HAWKSWORTH LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
HML HAWKSWORTH LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560328. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HML HAWKSWORTH LIMITED - RICHMOND

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HAWKSWORTH MANAGEMENT LIMITED (until 06/10/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 CURRENT
ERICA ROSEMARY MASON Feb 1977 British Director 2024-01-23 CURRENT
MR RUSSELL NICHOLAS O'CONNOR Nov 1980 British Director 2024-02-01 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
MAURICE CLIFFORD WEBB Jul 1926 British Director RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-09 UNTIL 1999-11-17 RESIGNED
IAN GRAHAM WILLIAMS Jul 1955 British Director 1993-03-03 UNTIL 1995-07-31 RESIGNED
RICHARD JOHN BOWMAN ANDERTON Jan 1943 British Director 2001-07-02 UNTIL 2004-06-10 RESIGNED
MS GILLIAN WENDY BYFIELD Apr 1959 British Secretary 2007-08-07 UNTIL 2015-04-30 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Secretary 1994-11-30 UNTIL 2002-05-31 RESIGNED
SOPHIE VARENNA HEARNDEN May 1965 British Secretary 1993-04-07 UNTIL 1994-11-30 RESIGNED
TIMOTHY MATTHEWS Secretary 2005-03-04 UNTIL 2006-02-07 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2002-05-31 UNTIL 2006-02-07 RESIGNED
MR NIGEL JOHN CADBURY WILSON May 1957 British Secretary RESIGNED
MR PEREGRINE MURRAY ADDISON LLOYD Mar 1956 British Director RESIGNED
MS GILLIAN WENDY BYFIELD Apr 1959 British Director 2005-11-22 UNTIL 2015-04-30 RESIGNED
MR ANISH NATHALAL THOBHANI Jul 1970 British Director 1999-07-13 UNTIL 2003-09-27 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director RESIGNED
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-22 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER JOHN PICKEN British Director RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
SIMON EDWARD OLIVER Oct 1960 British Director 2017-08-24 UNTIL 2019-12-01 RESIGNED
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 2003-02-03 UNTIL 2005-03-04 RESIGNED
SIAN ELIZABETH LEWIS Sep 1962 British Director 2002-04-01 UNTIL 2019-12-01 RESIGNED
CHARLES ALEC GUTHRIE Sep 1964 British Director 2019-12-01 UNTIL 2024-01-23 RESIGNED
JOANNE MARGARET GRENSIDE British Director 1999-07-13 UNTIL 2001-10-23 RESIGNED
LYNNE JOYCE DEARLING Nov 1956 Director 1998-04-23 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Holdings Plc 2016-04-06 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

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