HAWKMOOR GROUP INTERNATIONAL LIMITED
WOKING HAWKMOOR G LIMITED

Hellopages » Surrey » Woking » GU21 4SU

Company number 08835879
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Michael George Higgins on 9 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of HAWKMOOR GROUP INTERNATIONAL LIMITED are www.hawkmoorgroupinternational.co.uk, and www.hawkmoor-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkmoor Group International Limited is a Private Limited Company. The company registration number is 08835879. Hawkmoor Group International Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Hawkmoor Group International Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.04k. It is £-0.03k against last year. . HIGGINS, Michael George is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hawkmoor group international Key Finiance

LIABILITIES £0.1k
CASH £0.04k
-42%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HIGGINS, Michael George
Appointed Date: 08 January 2014
76 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 January 2014
Appointed Date: 07 January 2014

Director
KEITH, Philippa Anne
Resigned: 08 January 2014
Appointed Date: 07 January 2014
55 years old

Persons With Significant Control

Mr Michael George Higgins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAWKMOOR GROUP INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Michael George Higgins on 9 January 2017
13 Oct 2016
Total exemption small company accounts made up to 31 August 2016
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 6 more events
08 Jan 2014
Termination of appointment of Cargil Management Services Limited as a secretary
08 Jan 2014
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 8 January 2014
08 Jan 2014
Termination of appointment of Philippa Keith as a director
08 Jan 2014
Appointment of Michael George Higgins as a director
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted