HAWKINS PROPERTY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9HS

Company number 04280694
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address BROADMEADS, WARE, HERTFORDSHIRE, SG12 9HS
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 fifty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 237,593.41 . The most likely internet sites of HAWKINS PROPERTY COMPANY LIMITED are www.hawkinspropertycompany.co.uk, and www.hawkins-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.5 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkins Property Company Limited is a Private Limited Company. The company registration number is 04280694. Hawkins Property Company Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Hawkins Property Company Limited is Broadmeads Ware Hertfordshire Sg12 9hs. . FREEDMAN, Benita Alexandra is a Director of the company. HAWKINS, Helga Benita is a Director of the company. HAWKINS, Peter is a Director of the company. Secretary DREWE, Linda Carol has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FREEDMAN, Benita Alexandra
Appointed Date: 09 October 2006
66 years old
Director
HAWKINS, Helga Benita
Appointed Date: 03 September 2001
90 years old
Director
HAWKINS, Peter
Appointed Date: 03 September 2001
64 years old

Resigned Directors

Secretary
DREWE, Linda Carol
Resigned: 12 October 2010
Appointed Date: 03 September 2001
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 03 September 2001
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Pintat Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKINS PROPERTY COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 237,593.41
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Director's details changed for Mrs Benita Alexandra Kapsalis on 28 January 2015
...
... and 46 more events
11 Oct 2001
New director appointed
11 Oct 2001
Director resigned
10 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
10 Oct 2001
Registered office changed on 10/10/01 from: prospect house 2 athenaeum road london N20 9YU
03 Sep 2001
Incorporation

HAWKINS PROPERTY COMPANY LIMITED Charges

19 July 2002
Mortgage deed
Delivered: 30 July 2002
Status: Satisfied on 23 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a factory & warehouse buildings…
1 February 2002
Mortgage deed
Delivered: 8 August 2002
Status: Satisfied on 1 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of broadmeads ware…

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