HAWICK PLANT LTD
Overview
| Company Name | HAWICK PLANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWICK PLANT LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HAWICK PLANT LTD located?
| Registered Office Address | c/o D A GREEN & SONS 12 The Broadway PE27 5BN St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWICK PLANT LTD?
| Company Name | From | Until |
|---|---|---|
| HAWICK PLANT AUCTIONS LIMITED | Jan 17, 2002 | Jan 17, 2002 |
| HAWICK CRANE & PLANT HIRE LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for HAWICK PLANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HAWICK PLANT LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for HAWICK PLANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Change of details for Mr Philip Wilfred Joseph Sharpe-Brash as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Joseph Sharpe Brash on Feb 14, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Tina Suzzanne Sharpe Brash on Feb 14, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Philip Joseph Sharpe-Brash as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Satisfaction of charge 040809050004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed hawick plant auctions LIMITED\certificate issued on 22/11/21 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 040809050004, created on Jul 27, 2017 | 20 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of HAWICK PLANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE BRASH, Tina Suzanne | Secretary | c/o D A Green & Sons The Broadway PE27 5BN St. Ives 12 Cambridgeshire | British | 53693440004 | ||||||
| SHARPE-BRASH, Philip Wilfred Joseph | Director | c/o D A Green & Sons The Broadway PE27 5BN St. Ives 12 Cambridgeshire | England | British | Director | 103468940004 | ||||
| SHARP BRASH, Philip Joseph | Secretary | Teviotdale Lodge Commonside TD9 0LB Hawick Roxburghshire | British | Plant Dealer | 76914390001 | |||||
| SHARPE BRASH, Tina Suzzanne | Secretary | Teviotdale Lodge Commonside TD9 0LB Hawick Roxburgshire | British | 53693440003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SHARPE BRASH, Tina Suzzanne | Director | Teviotdale Lodge Commonside TD9 0LB Hawick Roxburgshire | British | Plant Dealer | 53693440003 | |||||
| SHARPE-BRASH, Phillip Joseph | Director | Teviotdale Lodge Commonside TD9 0LBS Hawick Roxburghshire | British | Plant Dealer | 72273080001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HAWICK PLANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Wilfred Joseph Sharpe-Brash | Apr 06, 2016 | PE27 5BN St Ives 12 The Broadway Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tina Suzanne Sharpe-Brash | Apr 06, 2016 | PE27 5BN St Ives 12 The Broadway Cambridgeshire England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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