HACKWOOD HOMES LIMITED
BASINGSTOKE HACKWOOD ASSETS LIMITED KENVILLE DEVELOPMENTS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG25 2JZ

Company number 04572414
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address KEEPERS COTTAGE, HACKWOOD PARK, BASINGSTOKE, HAMPSHIRE, RG25 2JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Glenn Davies as a director on 8 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of HACKWOOD HOMES LIMITED are www.hackwoodhomes.co.uk, and www.hackwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hook Rail Station is 5 miles; to Bramley (Hants) Rail Station is 5.6 miles; to Alton Rail Station is 8.1 miles; to Midgham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hackwood Homes Limited is a Private Limited Company. The company registration number is 04572414. Hackwood Homes Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Hackwood Homes Limited is Keepers Cottage Hackwood Park Basingstoke Hampshire Rg25 2jz. . COMPTON-GODDARD, Christopher Paul is a Secretary of the company. COVER, Marcus Scale is a Director of the company. DAVIES, Glenn is a Director of the company. GODDARD, Christopher Paul is a Director of the company. WILLIAMS, Paul John is a Director of the company. Secretary MORTON, David Jonathan has been resigned. Secretary JODY ASSOCIATES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COMPTON-GODDARD, Christopher Paul
Appointed Date: 10 April 2007
Director
COVER, Marcus Scale
Appointed Date: 21 February 2013
69 years old
Director
DAVIES, Glenn
Appointed Date: 08 March 2017
56 years old
Director
GODDARD, Christopher Paul
Appointed Date: 24 October 2002
62 years old
Director
WILLIAMS, Paul John
Appointed Date: 10 April 2007
60 years old

Resigned Directors

Secretary
MORTON, David Jonathan
Resigned: 03 June 2004
Appointed Date: 24 October 2002
Secretary
JODY ASSOCIATES LIMITED
Resigned: 01 May 2007
Appointed Date: 03 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 24 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Christopher Paul Goddard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HACKWOOD HOMES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
08 Mar 2017
Appointment of Mr Glenn Davies as a director on 8 March 2017
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
24 Nov 2016
Director's details changed for Paul Williams on 24 November 2016
04 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 56 more events
29 Jul 2003
Company name changed kenville developments LIMITED\certificate issued on 29/07/03
08 Apr 2003
Registered office changed on 08/04/03 from: 788-790 finchley road london NW11 7TJ
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
24 Oct 2002
Incorporation

HACKWOOD HOMES LIMITED Charges

28 April 2008
Legal charge
Delivered: 13 May 2008
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: 148 pack lane, basingstoke, hampshire, HP518847 and…
13 July 2007
Mortgage
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H kennel farm dummer hants t/nos HP664711 and P23489…
4 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 13 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjacent to clare house andover road ludgershall…
20 March 2007
Mortgage
Delivered: 27 March 2007
Status: Satisfied on 13 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at kennet works padworth berkshire t/no BK395446…
17 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: Land at woodlands way andover hampshire t/no HP621848. By…
12 May 2006
Legal charge
Delivered: 25 May 2006
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: 120 fernhill road, cove, farnborough, hampshire. By way of…
30 June 2004
Legal charge
Delivered: 17 July 2004
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: 101A & 101B flaxfield road, basingstoke, hampshire, t/n…
4 June 2004
Debenture
Delivered: 15 June 2004
Status: Satisfied on 13 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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