HAWKES BAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWKES BAY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
HAWKES BAY HOLDINGS LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: 06319491. The accounts status is FULL and accounts are next due on 31/03/2023.
HAWKES BAY HOLDINGS LIMITED was incorporated 16 years ago on 20/07/2007 and has the registered number: 06319491. The accounts status is FULL and accounts are next due on 31/03/2023.
HAWKES BAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 573 LIMITED (until 13/09/2007)
DMWSL 573 LIMITED (until 13/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2022 | 03/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CURTIS | Feb 1962 | British | Director | 2023-11-28 | CURRENT |
MR WILLIAM HILL MAIN | Nov 1943 | British | Director | 2007-09-19 UNTIL 2011-11-30 | RESIGNED |
MR MARK JAMES | Secretary | 2013-05-13 UNTIL 2018-06-08 | RESIGNED | ||
MISS JANICE ROSE PERRY | Jun 1953 | British | Secretary | 2007-09-19 UNTIL 2013-05-13 | RESIGNED |
SIAN WOODS | Secretary | 2021-08-24 UNTIL 2023-03-31 | RESIGNED | ||
MR SIMON JOHN HARRIMAN PALMER | Secretary | 2019-09-01 UNTIL 2021-07-01 | RESIGNED | ||
MR PETER JOHN BURTON | Secretary | 2018-06-08 UNTIL 2019-05-22 | RESIGNED | ||
QUINTIN JOHN HEANEY | May 1957 | British | Director | 2007-09-19 UNTIL 2013-08-27 | RESIGNED |
MR ANDREW THOMAS KARL WESTENBERGER | Mar 1966 | British | Director | 2021-09-10 UNTIL 2023-10-11 | RESIGNED |
MR IAN MICHAEL WITT | Dec 1974 | British | Director | 2013-07-01 UNTIL 2013-07-01 | RESIGNED |
MR CHRISTOPHER MICHAEL SPRATT | Sep 1945 | British | Director | 2007-09-19 UNTIL 2019-09-01 | RESIGNED |
MR ROBERT ALAN PYBUS | Dec 1962 | British | Director | 2018-06-08 UNTIL 2021-09-22 | RESIGNED |
MR SIMON JOHN HARRIMAN PALMER | Jun 1965 | British | Director | 2020-09-07 UNTIL 2021-07-01 | RESIGNED |
MR TREVOR PHILIP NEWBERY | Jun 1950 | British | Director | 2011-03-29 UNTIL 2015-10-31 | RESIGNED |
MR NIGEL WILLIAM JAMES MONTGOMERY | May 1956 | British | Director | 2016-04-26 UNTIL 2018-06-08 | RESIGNED |
DAVID MATHEW ABRAHAM | Oct 1970 | British | Director | 2018-06-08 UNTIL 2021-09-22 | RESIGNED |
MR JONATHAN JAMES MACEY | Apr 1973 | British | Director | 2012-04-18 UNTIL 2018-06-08 | RESIGNED |
MR PETER COLIN FRANK HAYNES | May 1954 | British | Director | 2012-02-23 UNTIL 2018-12-31 | RESIGNED |
MR CHRISTOPHER JOHN ELLIOTT | Mar 1963 | British | Director | 2007-09-19 UNTIL 2018-06-08 | RESIGNED |
KATHERINE ANNE CROSS | May 1984 | British | Director | 2021-09-02 UNTIL 2023-11-30 | RESIGNED |
MRS KATHERINE ANNE CROSS | May 1984 | British | Director | 2013-09-06 UNTIL 2018-06-08 | RESIGNED |
JASON HUGH COLLINS | Oct 1968 | Director | 2018-06-08 UNTIL 2021-09-22 | RESIGNED | |
MR ANDREW EDWARD BEHRENDS | Jul 1971 | American | Director | 2018-06-08 UNTIL 2020-01-01 | RESIGNED |
MR STUART FORSTER BLAKEBOROUGH | Jan 1971 | British | Director | 2015-01-28 UNTIL 2020-09-07 | RESIGNED |
MR ADAM JOHN COCKBURN | Apr 1972 | British | Director | 2018-06-08 UNTIL 2019-05-12 | RESIGNED |
MR GARY JOHN ANDREWS | Nov 1960 | British | Director | 2007-09-19 UNTIL 2018-06-08 | RESIGNED |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2018-06-08 UNTIL 2019-01-31 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-07-20 UNTIL 2007-09-19 | RESIGNED | ||
25 NOMINEES LIMITED | Corporate Director | 2007-07-20 UNTIL 2007-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integro Insurance Brokers Holdings Limited | 2019-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |