HAWBURY CLEANSING LIMITED

HAWBURY CLEANSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWBURY CLEANSING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01744007
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWBURY CLEANSING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HAWBURY CLEANSING LIMITED located?

    Registered Office Address
    Conway House
    Vestry Road
    TN14 5EL Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWBURY CLEANSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIRCHBLOCK LIMITEDAug 03, 1983Aug 03, 1983

    What are the latest accounts for HAWBURY CLEANSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HAWBURY CLEANSING LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2025
    Next Confirmation Statement DueJun 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024
    OverdueNo

    What are the latest filings for HAWBURY CLEANSING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Joseph Conway as a director on Mar 17, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Mark Stuart Goldsworthy as a director on Feb 18, 2021

    2 pagesAP01

    Appointment of Mr Karl Joseph Jude Daly as a secretary on Feb 18, 2021

    2 pagesAP03

    Termination of appointment of Kim Conway as a secretary on Feb 18, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Conway House Rochester Way Dartford Kent DA1 3QY to Conway House Vestry Road Sevenoaks Kent TN14 5EL on Jun 01, 2016

    1 pagesAD01

    Who are the officers of HAWBURY CLEANSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Karl Joseph Jude
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    Secretary
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    279884200001
    GOLDSWORTHY, Mark Stuart
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    Director
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    EnglandBritishFinance Director160218810002
    CONWAY, Kim
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    Secretary
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    BritishDirector12914400001
    GERAGHTY, Sean Andrew
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    Secretary
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    IrishAccountant49431250001
    WISE, Kim
    22 Little Buckland Avenue
    ME16 0BG Maidstone
    Kent
    Secretary
    22 Little Buckland Avenue
    ME16 0BG Maidstone
    Kent
    British14329210001
    CONWAY, Michael Joseph
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    Director
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    EnglandBritishPublic Works Contractor42313140002
    GERAGHTY, Sean Andrew
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    Director
    The Retreat Knockholt Road
    TN14 7EU Halstead Village
    Kent
    IrishAccountant49431250001
    MANNING, James
    24 Shuttle Close
    DA15 8EP Sidcup
    Kent
    Director
    24 Shuttle Close
    DA15 8EP Sidcup
    Kent
    IrishCompany Director28311400001
    WISE, Malcolm Terrence
    22 Little Buckland Avenue
    ME16 0BG Maidstone
    Kent
    Director
    22 Little Buckland Avenue
    ME16 0BG Maidstone
    Kent
    BritishEngineer18361880001

    Who are the persons with significant control of HAWBURY CLEANSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    Apr 06, 2016
    Vestry Road
    TN14 5EL Sevenoaks
    Conway House
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00706445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0