NICK HAWARD (SOUTHWOLD) LIMITED
Overview
| Company Name | NICK HAWARD (SOUTHWOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04283621 |
| 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 NICK HAWARD (SOUTHWOLD) LIMITED?
- Other building completion and finishing (43390) / Construction
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NICK HAWARD (SOUTHWOLD) LIMITED located?
| Registered Office Address | The Goose Garden, Blythburgh Priory, Station Road Blythburgh IP19 9LH Halesworth Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICK HAWARD (SOUTHWOLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICK HAWARD LIMITED | Sep 18, 2001 | Sep 18, 2001 |
| NOVASCOT LIMITED | Sep 07, 2001 | Sep 07, 2001 |
What are the latest accounts for NICK HAWARD (SOUTHWOLD) LIMITED?
| 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 NICK HAWARD (SOUTHWOLD) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for NICK HAWARD (SOUTHWOLD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Susanne Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Susanne Haward as a person with significant control on Sep 21, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from The Wherry Quay Street Halesworth Suffolk IP19 8ET to The Goose Garden, Blythburgh Priory, Station Road Blythburgh Halesworth Suffolk IP19 9LH on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Nicholas Jon Haward as a person with significant control on Sep 21, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Deborah Jane Field on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Jon Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Toby James Haward on Sep 21, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susanne Haward on Sep 21, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Toby James Haward as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Jane Field as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Susanne Haward on Sep 07, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susanne Haward on Sep 07, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nicholas Jon Haward on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Who are the officers of NICK HAWARD (SOUTHWOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWARD, Susanne | Secretary | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | German | 78350310005 | ||||||
| FIELD, Deborah Jane | Director | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | England | British | 293998260001 | |||||
| HAWARD, Nicholas Jon | Director | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | United Kingdom | British | 78350220003 | |||||
| HAWARD, Susanne | Director | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | United Kingdom | German | 78350310004 | |||||
| HAWARD, Toby James | Director | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | United Kingdom | British | 308344610001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NICK HAWARD (SOUTHWOLD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Jon Haward | Apr 06, 2016 | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susanne Haward | Apr 06, 2016 | Station Road Blythburgh IP19 9LH Halesworth The Goose Garden, Blythburgh Priory, Suffolk England | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NICK HAWARD (SOUTHWOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Sep 07, 2016 | Sep 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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