THE HAWK CREATIVE BUSINESS PARK LIMITED
HEREFORD HARROWELL SHAFTOE (NO. 136) LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 4ED

Company number 06045351
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address PROSPECT FARM, UPPER DORMINGTON, HEREFORD, HEREFORDSHIRE, HR1 4ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four 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; Registration of charge 060453510004, created on 14 October 2016. The most likely internet sites of THE HAWK CREATIVE BUSINESS PARK LIMITED are www.thehawkcreativebusinesspark.co.uk, and www.the-hawk-creative-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Hawk Creative Business Park Limited is a Private Limited Company. The company registration number is 06045351. The Hawk Creative Business Park Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of The Hawk Creative Business Park Limited is Prospect Farm Upper Dormington Hereford Herefordshire Hr1 4ed. . GILL, Adam Matthew is a Director of the company. GILL, Edward Benjamin is a Director of the company. GILL, Oliver James Norman is a Director of the company. GILL, Robin William is a Director of the company. Secretary GILL, Carolyn, Lady has been resigned. Secretary GILL, Diane Elizabeth Marshall has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Director GILL, Arthur Benjamin Norman, Sir has been resigned. Director ROBERTS, Jessica Penelope has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GILL, Adam Matthew
Appointed Date: 08 April 2008
49 years old

Director
GILL, Edward Benjamin
Appointed Date: 08 April 2008
42 years old

Director
GILL, Oliver James Norman
Appointed Date: 08 April 2008
44 years old

Director
GILL, Robin William
Appointed Date: 08 April 2008
47 years old

Resigned Directors

Secretary
GILL, Carolyn, Lady
Resigned: 17 April 2008
Appointed Date: 03 March 2007

Secretary
GILL, Diane Elizabeth Marshall
Resigned: 01 December 2011
Appointed Date: 17 April 2008

Secretary
LEWIS OGDEN, James Philip
Resigned: 20 March 2007
Appointed Date: 09 January 2007

Director
GILL, Arthur Benjamin Norman, Sir
Resigned: 07 May 2014
Appointed Date: 03 March 2007
75 years old

Director
ROBERTS, Jessica Penelope
Resigned: 20 March 2007
Appointed Date: 09 January 2007
51 years old

Persons With Significant Control

Lady Carolyn Gill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THE HAWK CREATIVE BUSINESS PARK LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2016
Registration of charge 060453510004, created on 14 October 2016
22 Oct 2016
Registration of charge 060453510003, created on 14 October 2016
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

...
... and 44 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
15 Mar 2007
Company name changed harrowell shaftoe (no. 136) limi ted\certificate issued on 15/03/07
09 Jan 2007
Incorporation

THE HAWK CREATIVE BUSINESS PARK LIMITED Charges

14 October 2016
Charge code 0604 5351 0004
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hawk creative business park k/a land and buildings at…
14 October 2016
Charge code 0604 5351 0003
Delivered: 22 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
11 April 2007
Debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 2007
Legal mortgage
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a home farm buildings with approximately 10…