Company number 07888052
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of HAWTONS LIMITED are www.hawtons.co.uk, and www.hawtons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Hawtons Limited is a Private Limited Company.
The company registration number is 07888052. Hawtons Limited has been working since 20 December 2011.
The present status of the company is Active. The registered address of Hawtons Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . NOBLE, Sarah is a Secretary of the company. NOBLE, Paul Fraser is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 20 December 2011
Appointed Date: 20 December 2011
94 years old
Persons With Significant Control
Mr Paul Fraser Noble
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah-Jayne Noble
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWTONS LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
02 Dec 2015
Director's details changed for Mr Paul Fraser Noble on 2 December 2015
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
25 Jan 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 January 2012
24 Jan 2012
Termination of appointment of Barbara Kahan as a director
24 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
24 Jan 2012
Appointment of Mr Paul Fraser Noble as a director
20 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)