HUNTSMAN HAWKES LIMITED
SEVENOAKS FENCHURCH WEALTH MANAGEMENT LIMITED PENSIONS DIRECT (UK) LTD

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 09374542
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, ENGLAND, TN15 6AR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite 3 Business First Davyfield Road Blackburn BB1 2QY England to Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 17 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 10 March 2017 with updates. The most likely internet sites of HUNTSMAN HAWKES LIMITED are www.huntsmanhawkes.co.uk, and www.huntsman-hawkes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huntsman Hawkes Limited is a Private Limited Company. The company registration number is 09374542. Huntsman Hawkes Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Huntsman Hawkes Limited is Kings Lodge London Road West Kingsdown Sevenoaks England Tn15 6ar. The company`s financial liabilities are £14.14k. It is £4.14k against last year. And the total assets are £38.29k, which is £28.29k against last year. FOREMAN, Dean Matthew is a Director of the company. MCMORROW, David John is a Director of the company. Director SWEENEY, Andrew Simon John has been resigned. The company operates in "Administration of financial markets".


huntsman hawkes Key Finiance

LIABILITIES £14.14k
+41%
CASH n/a
TOTAL ASSETS £38.29k
+282%
All Financial Figures

Current Directors

Director
FOREMAN, Dean Matthew
Appointed Date: 17 February 2017
56 years old
Director
MCMORROW, David John
Appointed Date: 17 February 2017
67 years old

Resigned Directors

Director
SWEENEY, Andrew Simon John
Resigned: 17 February 2017
Appointed Date: 06 January 2015
57 years old

Persons With Significant Control

Mr Dean Matthew Foreman
Notified on: 17 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Mcmorrow
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon John Sweeney
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HUNTSMAN HAWKES LIMITED Events

17 Mar 2017
Registered office address changed from Suite 3 Business First Davyfield Road Blackburn BB1 2QY England to Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 17 March 2017
17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Mar 2017
Appointment of Mr David John Mcmorrow as a director on 17 February 2017
06 Mar 2017
Termination of appointment of Andrew Simon John Sweeney as a director on 17 February 2017
...
... and 9 more events
23 Jul 2015
Statement of capital following an allotment of shares on 24 April 2015
  • GBP 10,000
10 Jul 2015
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Current accounting period shortened from 30 June 2016 to 30 June 2015
24 Apr 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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