HAWKSWICK DEVELOPMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6JG

Company number 03325365
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address HAWKSWICK LODGE FARM,, HARPENDEN ROAD,, ST ALBANS, HERTFORDSHIRE, AL3 6JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 75,000 . The most likely internet sites of HAWKSWICK DEVELOPMENTS LIMITED are www.hawkswickdevelopments.co.uk, and www.hawkswick-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and nine months. Hawkswick Developments Limited is a Private Limited Company. The company registration number is 03325365. Hawkswick Developments Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Hawkswick Developments Limited is Hawkswick Lodge Farm Harpenden Road St Albans Hertfordshire Al3 6jg. The company`s financial liabilities are £186.72k. It is £32.62k against last year. The cash in hand is £13.03k. It is £-36.46k against last year. And the total assets are £837.45k, which is £254.87k against last year. WALTERS, Lynne Susan is a Secretary of the company. WALTERS, Anthony Hayward is a Director of the company. WALTERS, Edward Laurence Hayward is a Director of the company. WALTERS, Lynne Susan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Construction of domestic buildings".


hawkswick developments Key Finiance

LIABILITIES £186.72k
+21%
CASH £13.03k
-74%
TOTAL ASSETS £837.45k
+43%
All Financial Figures

Current Directors

Secretary
WALTERS, Lynne Susan
Appointed Date: 15 January 2008
Director
WALTERS, Anthony Hayward
Appointed Date: 15 January 2008
72 years old
Director
WALTERS, Edward Laurence Hayward
Appointed Date: 15 January 2008
39 years old
Director
WALTERS, Lynne Susan
Appointed Date: 15 January 2008
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 27 February 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 20 March 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 February 1997
Appointed Date: 27 February 1997
Director
FURLONG, Gwynne Patrick
Resigned: 15 January 2008
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 15 January 2008
Appointed Date: 28 February 1997
83 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 February 2006
Appointed Date: 14 December 2001
55 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 27 February 1997
69 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 27 February 1997
62 years old
Director
WATKINS, David Jones
Resigned: 15 January 2008
Appointed Date: 28 February 1997
81 years old

Persons With Significant Control

Mr Anthony Hayward Walters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAWKSWICK DEVELOPMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 75,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 75,000
...
... and 85 more events
06 Mar 1997
New director appointed
06 Mar 1997
New secretary appointed
06 Mar 1997
Director resigned
06 Mar 1997
Secretary resigned
27 Feb 1997
Incorporation

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