HAWKES BAY HOLDINGS LIMITED
LONDON DMWSL 573 LIMITED

Hellopages » City of London » City of London » EC3A 7EE
Company number 06319491
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address BEAUFORT HOUSE, ST. BOTOLPH STREET, LONDON, EC3A 7EE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of HAWKES BAY HOLDINGS LIMITED are www.hawkesbayholdings.co.uk, and www.hawkes-bay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkes Bay Holdings Limited is a Private Limited Company. The company registration number is 06319491. Hawkes Bay Holdings Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Hawkes Bay Holdings Limited is Beaufort House St Botolph Street London Ec3a 7ee. . JAMES, Mark is a Secretary of the company. ANDREWS, Gary John is a Director of the company. BLAKEBOROUGH, Stuart Forster is a Director of the company. CROSS, Katherine Anne is a Director of the company. ELLIOTT, Christopher John is a Director of the company. HAYNES, Peter Colin Frank is a Director of the company. MACEY, Jonathan James is a Director of the company. MONTGOMERY, Nigel William James is a Director of the company. SPRATT, Christopher Michael is a Director of the company. Secretary PERRY, Janice Rose has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HEANEY, Quintin John has been resigned. Director MAIN, William Hill has been resigned. Director NEWBERY, Trevor Philip has been resigned. Director WITT, Ian Michael has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JAMES, Mark
Appointed Date: 13 May 2013
Director
ANDREWS, Gary John
Appointed Date: 19 September 2007
65 years old
Director
BLAKEBOROUGH, Stuart Forster
Appointed Date: 28 January 2015
55 years old
Director
CROSS, Katherine Anne
Appointed Date: 06 September 2013
41 years old
Director
ELLIOTT, Christopher John
Appointed Date: 19 September 2007
62 years old
Director
HAYNES, Peter Colin Frank
Appointed Date: 23 February 2012
71 years old
Director
MACEY, Jonathan James
Appointed Date: 18 April 2012
52 years old
Director
MONTGOMERY, Nigel William James
Appointed Date: 26 April 2016
69 years old
Director
SPRATT, Christopher Michael
Appointed Date: 19 September 2007
80 years old

Resigned Directors

Secretary
PERRY, Janice Rose
Resigned: 13 May 2013
Appointed Date: 19 September 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 September 2007
Appointed Date: 20 July 2007
Director
HEANEY, Quintin John
Resigned: 27 August 2013
Appointed Date: 19 September 2007
68 years old
Director
MAIN, William Hill
Resigned: 30 November 2011
Appointed Date: 19 September 2007
82 years old
Director
NEWBERY, Trevor Philip
Resigned: 31 October 2015
Appointed Date: 29 March 2011
75 years old
Director
WITT, Ian Michael
Resigned: 01 July 2013
Appointed Date: 01 July 2013
51 years old
Director
25 NOMINEES LIMITED
Resigned: 19 September 2007
Appointed Date: 20 July 2007

HAWKES BAY HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 78 more events
22 Sep 2007
New director appointed
22 Sep 2007
New director appointed
22 Sep 2007
New director appointed
13 Sep 2007
Company name changed dmwsl 573 LIMITED\certificate issued on 13/09/07
20 Jul 2007
Incorporation

HAWKES BAY HOLDINGS LIMITED Charges

5 October 2007
Charge on shares
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Gary John Andrews (The "Security Trustee")
Description: Fixed charge the investments and all dividend,interest and…
5 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2007
Charge on shares
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Roger Edward Marsh
Description: Fixed charge the investments and all dividends,interest and…

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