HAWTREY DENE LTD
BRENTWOOD HORKESLEY LIMITED

Hellopages » Essex » Brentwood » CM13 3FR

Company number 07084658
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Current accounting period extended from 30 November 2017 to 31 December 2017; Termination of appointment of Benjamin James Brougham as a director on 31 January 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of HAWTREY DENE LTD are www.hawtreydene.co.uk, and www.hawtrey-dene.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawtrey Dene Ltd is a Private Limited Company. The company registration number is 07084658. Hawtrey Dene Ltd has been working since 24 November 2009. The present status of the company is Active. The registered address of Hawtrey Dene Ltd is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . DIGBY, Scott Seaman is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director BROUGHAM, Benjamin James has been resigned. Director NICHOLSON, Robert Frank has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DIGBY, Scott Seaman
Appointed Date: 15 January 2010
54 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2010
Appointed Date: 24 November 2009
Director
BROUGHAM, Benjamin James
Resigned: 31 January 2017
Appointed Date: 28 May 2011
52 years old
Director
NICHOLSON, Robert Frank
Resigned: 15 January 2010
Appointed Date: 24 November 2009
42 years old

Persons With Significant Control

Mr Scott Michael Seaman-Digby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Brougham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTREY DENE LTD Events

13 Mar 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
31 Jan 2017
Termination of appointment of Benjamin James Brougham as a director on 31 January 2017
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Sep 2016
Registration of charge 070846580001, created on 14 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 23 more events
18 Jan 2010
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 18 January 2010
18 Jan 2010
Appointment of Mr Scott Seaman Digby as a director
15 Jan 2010
Company name changed horkesley LIMITED\certificate issued on 15/01/10
  • RES15 ‐ Change company name resolution on 2010-01-08
15 Jan 2010
Change of name notice
24 Nov 2009
Incorporation

HAWTREY DENE LTD Charges

14 September 2016
Charge code 0708 4658 0001
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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