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 - LONDON

This company is listed in the following categories:
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)

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

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