HASLER HAWKINS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0AN

Company number 02664600
Status Active
Incorporation Date 20 November 1991
Company Type Private Limited Company
Address 86 PARK ROAD, WARE, HERTFORDSHIRE, SG12 0AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 500 . The most likely internet sites of HASLER HAWKINS LIMITED are www.haslerhawkins.co.uk, and www.hasler-hawkins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bayford Rail Station is 4.5 miles; to Broxbourne Rail Station is 4.8 miles; to Waltham Cross Rail Station is 8.9 miles; to Turkey Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasler Hawkins Limited is a Private Limited Company. The company registration number is 02664600. Hasler Hawkins Limited has been working since 20 November 1991. The present status of the company is Active. The registered address of Hasler Hawkins Limited is 86 Park Road Ware Hertfordshire Sg12 0an. . HAWKINS, Valerie Eunice is a Secretary of the company. HASLER, Neil Robert is a Director of the company. HAWKINS, Valerie Eunice is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director HAWKINS, Richard John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAWKINS, Valerie Eunice
Appointed Date: 20 November 1991
Director
HASLER, Neil Robert
Appointed Date: 22 November 1991
78 years old
Director
HAWKINS, Valerie Eunice
Appointed Date: 20 November 1991
78 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 20 November 1991
Appointed Date: 20 November 1991
Director
HAWKINS, Richard John
Resigned: 08 May 2001
Appointed Date: 20 November 1991
79 years old

Persons With Significant Control

Mr Neil Robert Hasler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Eunice Hawkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLER HAWKINS LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Total exemption full accounts made up to 30 June 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500
17 Sep 2015
Total exemption full accounts made up to 30 June 2015
25 Mar 2015
Total exemption full accounts made up to 30 June 2014
...
... and 54 more events
15 Jul 1992
Accounting reference date notified as 30/06
05 Mar 1992
Ad 22/11/91--------- £ si 498@1=498 £ ic 2/500
27 Nov 1991
Director resigned
27 Nov 1991
Secretary resigned
20 Nov 1991
Incorporation

HASLER HAWKINS LIMITED Charges

12 February 1993
Mortgage debenture
Delivered: 23 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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