HIATT HARDWARE (UK) LIMITED
DONCASTER

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Company number 06804515
Status Active
Incorporation Date 28 January 2009
Company Type Private Limited Company
Address ALLOTTS CHARTERED ACCOUNTANTS RE-HIATT HARDWARE, SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Ankesh Agrawal on 10 February 2017. The most likely internet sites of HIATT HARDWARE (UK) LIMITED are www.hiatthardwareuk.co.uk, and www.hiatt-hardware-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Hiatt Hardware Uk Limited is a Private Limited Company. The company registration number is 06804515. Hiatt Hardware Uk Limited has been working since 28 January 2009. The present status of the company is Active. The registered address of Hiatt Hardware Uk Limited is Allotts Chartered Accountants Re Hiatt Hardware Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . AGRAWAL, Ankesh is a Secretary of the company. AGRAWAL, Ankesh is a Director of the company. AGRAWAL, Rajesh is a Director of the company. AGRAWAL, Rakesh is a Director of the company. Director THOMAS, Brian James has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
AGRAWAL, Ankesh
Appointed Date: 15 June 2009

Director
AGRAWAL, Ankesh
Appointed Date: 15 June 2009
40 years old

Director
AGRAWAL, Rajesh
Appointed Date: 28 January 2009
65 years old

Director
AGRAWAL, Rakesh
Appointed Date: 28 January 2009
69 years old

Resigned Directors

Director
THOMAS, Brian James
Resigned: 12 August 2009
Appointed Date: 28 April 2009
72 years old

Persons With Significant Control

Mr Ankesh Agrawal
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIATT HARDWARE (UK) LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Ankesh Agrawal on 10 February 2017
10 Feb 2017
Secretary's details changed for Mr Ankesh Agrawal on 10 February 2017
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
22 Jun 2009
Appointment terminate, secretary rakesh kumar agrawal logged form
22 Jun 2009
Director and secretary appointed ankesh agrawal
28 Apr 2009
Director appointed mr brian james thomas
21 Mar 2009
Particulars of a mortgage or charge / charge no: 1
28 Jan 2009
Incorporation

HIATT HARDWARE (UK) LIMITED Charges

18 January 2016
Charge code 0680 4515 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
13 March 2009
Fixed & floating charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…