HAWKLEY GROUP LIMITED
HAMPSHIRE BHB MANAGEMENT SERVICES LIMITED

Hellopages » Hampshire » East Hampshire » GU35 9QF

Company number 02729352
Status Active
Incorporation Date 7 July 1992
Company Type Private Limited Company
Address 50 WOOLMER WAY, BORDON, HAMPSHIRE, GU35 9QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAWKLEY GROUP LIMITED are www.hawkleygroup.co.uk, and www.hawkley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Haslemere Rail Station is 6.5 miles; to Petersfield Rail Station is 7.8 miles; to Farnham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkley Group Limited is a Private Limited Company. The company registration number is 02729352. Hawkley Group Limited has been working since 07 July 1992. The present status of the company is Active. The registered address of Hawkley Group Limited is 50 Woolmer Way Bordon Hampshire Gu35 9qf. The company`s financial liabilities are £197.94k. It is £-84.3k against last year. And the total assets are £271.92k, which is £-70.85k against last year. WILLIAMS, Wendy Anne is a Secretary of the company. MILLAR, Brian Harry Brander is a Director of the company. Secretary MILLAR, George Pringle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


hawkley group Key Finiance

LIABILITIES £197.94k
-30%
CASH n/a
TOTAL ASSETS £271.92k
-21%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Wendy Anne
Appointed Date: 08 July 2003
Director
MILLAR, Brian Harry Brander
Appointed Date: 07 July 1992
70 years old

Resigned Directors

Secretary
MILLAR, George Pringle
Resigned: 08 July 2003
Appointed Date: 07 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1992
Appointed Date: 07 July 1992

Persons With Significant Control

Mr Brian Harry Brander Millar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAWKLEY GROUP LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 May 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000,000
...
... and 62 more events
01 Dec 1994
Full accounts made up to 31 July 1993
22 Aug 1994
Return made up to 07/07/94; no change of members
22 Jul 1993
Return made up to 07/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1992
New secretary appointed;director resigned;new director appointed
07 Jul 1992
Incorporation

HAWKLEY GROUP LIMITED Charges

7 July 2005
Debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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