Company number 09845960
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER STREET, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG10 1NJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Deepak Vyas on 9 February 2017; Director's details changed for Mr Ambrish Vyas on 9 February 2017; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of HAWKSBURY HOUSE LIMITED are www.hawksburyhouse.co.uk, and www.hawksbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawksbury House Limited is a Private Limited Company.
The company registration number is 09845960. Hawksbury House Limited has been working since 28 October 2015.
The present status of the company is Active. The registered address of Hawksbury House Limited is Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire United Kingdom Ng10 1nj. . VYAS, Ambrish is a Director of the company. VYAS, Deepak is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Ambrish Vyas
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deepak Vyas
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bina Vyas
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWKSBURY HOUSE LIMITED Events
09 Feb 2017
Director's details changed for Deepak Vyas on 9 February 2017
09 Feb 2017
Director's details changed for Mr Ambrish Vyas on 9 February 2017
29 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
16 Sep 2016
Particulars of variation of rights attached to shares
...
... and 0 more events
16 Sep 2016
Change of share class name or designation
16 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Apr 2016
Registration of charge 098459600002, created on 28 April 2016
29 Apr 2016
Registration of charge 098459600001, created on 28 April 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
28 April 2016
Charge code 0984 5960 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 April 2016
Charge code 0984 5960 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hawksbury house, kellfield avenue, low fell, gateshead…