HAWRIDGE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1LT

Company number 08142487
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 27-29 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of HAWRIDGE LIMITED are www.hawridge.co.uk, and www.hawridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawridge Limited is a Private Limited Company. The company registration number is 08142487. Hawridge Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Hawridge Limited is 27 29 Cursitor Street London Ec4a 1lt. The company`s financial liabilities are £44.66k. It is £10.75k against last year. The cash in hand is £46.87k. It is £9.4k against last year. And the total assets are £49.15k, which is £9.2k against last year. KAYE, Jeffrey is a Secretary of the company. HAYWARD VAARDAL, Doremi Celeste is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director HAYWARD, Justin David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hawridge Key Finiance

LIABILITIES £44.66k
+31%
CASH £46.87k
+25%
TOTAL ASSETS £49.15k
+23%
All Financial Figures

Current Directors

Secretary
KAYE, Jeffrey
Appointed Date: 01 November 2012
Director
HAYWARD VAARDAL, Doremi Celeste
Appointed Date: 25 September 2013
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 26 July 2012
Appointed Date: 13 July 2012
62 years old
Director
HAYWARD, Justin David
Resigned: 25 September 2013
Appointed Date: 26 July 2012
79 years old

Persons With Significant Control

Mr Ian Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Ian Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a trustee of a trust
Julia Mathias
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Simon Groom
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr John Gwilym Hemingway
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust
Nigel Carter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

HAWRIDGE LIMITED Events

02 Sep 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
...
... and 6 more events
25 Jan 2013
Appointment of Jeffrey Kaye as a secretary
30 Jul 2012
Appointment of Mr Justin David Hayward as a director
27 Jul 2012
Termination of appointment of Andrew Davis as a director
27 Jul 2012
Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 27 July 2012
13 Jul 2012
Incorporation

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