Company number 07164419
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address HAWKINGE HOUSE HURRICANE WAY, HAWKINGE, FOLKESTONE, KENT, CT18 7SS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 071644190003, created on 21 December 2016; Resolutions
RES13 ‐
The documents/the lender 15/09/2016
. The most likely internet sites of HAWKINGE HOUSE LIMITED are www.hawkingehouse.co.uk, and www.hawkinge-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 4.3 miles; to Shepherds Well Rail Station is 6.2 miles; to Chartham Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkinge House Limited is a Private Limited Company.
The company registration number is 07164419. Hawkinge House Limited has been working since 22 February 2010.
The present status of the company is Active. The registered address of Hawkinge House Limited is Hawkinge House Hurricane Way Hawkinge Folkestone Kent Ct18 7ss. . GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mr William Ernest Graham
Notified on: 22 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 22 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAWKINGE HOUSE LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Registration of charge 071644190003, created on 21 December 2016
08 Oct 2016
Resolutions
-
RES13 ‐
The documents/the lender 15/09/2016
07 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 13 more events
30 Sep 2011
Accounts for a dormant company made up to 31 December 2010
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Annual return made up to 22 February 2011 with full list of shareholders
03 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010
Incorporation
21 December 2016
Charge code 0716 4419 0003
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The freehold property known as land lying to the south west…
23 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a hawkinge house hurricane way hawkinge…
24 June 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…