HAWKESBAY INVESTMENT CORPORATION LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HAWKESBAY INVESTMENT CORPORATION LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
HAWKESBAY INVESTMENT CORPORATION LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08299063. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
HAWKESBAY INVESTMENT CORPORATION LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08299063. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
HAWKESBAY INVESTMENT CORPORATION LIMITED - WATFORD
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
FLAT 3
WATFORD
WD17 1PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAWKESBAY SPORTSWEAR LIMITED (until 10/09/2015)
HAWKESBAY SPORTSWEAR LIMITED (until 10/09/2015)
PRICE CHOPPER (UK) LTD (until 14/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAKAM VALLIANI | Jun 1948 | British | Director | 2016-04-06 | CURRENT |
| MR OMAR VALLIANI | Mar 1983 | British | Director | 2013-12-27 UNTIL 2014-02-20 | RESIGNED |
| MRS LAILA VALLIANI | Mar 1957 | British | Director | 2013-12-27 UNTIL 2014-08-01 | RESIGNED |
| MRS LAILA VALLIANI | Mar 1957 | British | Director | 2015-10-01 UNTIL 2019-04-17 | RESIGNED |
| MR HAKAM VALLIANI | Jun 1948 | British | Director | 2012-11-19 UNTIL 2012-11-20 | RESIGNED |
| MR HAKAM VALLIANI | Jun 1948 | British | Director | 2015-09-03 UNTIL 2015-09-30 | RESIGNED |
| MR ALY VALLIANI | Dec 1980 | British | Director | 2012-11-20 UNTIL 2012-11-20 | RESIGNED |
| MR ALY VALLIANI | Dec 1980 | British | Director | 2013-12-27 UNTIL 2014-02-20 | RESIGNED |
| MR ALY VALLIANI | Dec 1980 | British | Director | 2015-08-20 UNTIL 2016-04-06 | RESIGNED |
| MR GERBER PAUL HANSPETER | Jul 1952 | Swiss | Director | 2021-11-19 UNTIL 2022-10-10 | RESIGNED |
| MR RITESH MEHDI DADLANI | Sep 1978 | British | Director | 2013-03-01 UNTIL 2014-02-20 | RESIGNED |
| MRS NAHEED DADLANI | Jun 1979 | British | Director | 2012-11-19 UNTIL 2013-03-01 | RESIGNED |
| MRS NAHEED DADLANI | Jun 1979 | British | Director | 2014-07-31 UNTIL 2019-02-20 | RESIGNED |
| MR AFTAB CHAUDHRY | Mar 1965 | British | Director | 2021-02-26 UNTIL 2021-08-16 | RESIGNED |
| MR ERDAL YALCINKAYA | Jan 1976 | British | Director | 2012-11-30 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hakam Valliani | 2016-11-12 | 6/1948 | Watford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2024-04-02 | 31-03-2023 | |
| Micro-entity Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2021-09-01 | 31-03-2021 | |
| Micro-entity Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2021-05-18 | 31-03-2020 | £358 equity |
| Micro-entity Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2018-06-05 | 31-03-2018 | £46,958 equity |
| Micro-entity Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2018-02-14 | 31-03-2017 | £52,100 equity |
| Abbreviated Company Accounts - HAWKESBAY INVESTMENT CORPORATION LIMITED | 2016-12-22 | 31-03-2016 | £155 Cash £50,030 equity |
| Abbreviated Company Accounts - HAWKESBAY SPORTSWEAR LIMITED | 2015-04-10 | 31-03-2015 | £10,111 Cash £42,740 equity |