HAWKHURST PROPERTY VENTURES LIMITED

HAWKHURST PROPERTY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHAWKHURST PROPERTY VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04310991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAWKHURST PROPERTY VENTURES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HAWKHURST PROPERTY VENTURES LIMITED located?

    Registered Office Address
    One St Paul's Churchyard
    EC4M 8SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKHURST PROPERTY VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 2418 LIMITEDOct 25, 2001Oct 25, 2001

    What are the latest accounts for HAWKHURST PROPERTY VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HAWKHURST PROPERTY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Inhoco Formations Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 05, 2018

    2 pagesPSC09

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Director's details changed for Adrian Philip Collins on Feb 20, 2017

    2 pagesCH01

    Director's details changed for Peter Justin Hardy on Feb 20, 2017

    2 pagesCH01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Paul's Churchyard London EC4M 8SH on Feb 20, 2017

    1 pagesAD01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    AA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of HAWKHURST PROPERTY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    COLLINS, Adrian Philip
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    EnglandBritish73528710002
    HARDY, Peter Justin
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United KingdomBritish80315790002
    GROOBEY, Paul
    Juddfield Farm
    Juddfield Lane
    S36 9FF Penistone
    South Yorkshire
    Director
    Juddfield Farm
    Juddfield Lane
    S36 9FF Penistone
    South Yorkshire
    British81342180001
    JENKINS, Clive William
    100 Barbirolli Square
    M2 3AB Manchester
    Director
    100 Barbirolli Square
    M2 3AB Manchester
    British80315410001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of HAWKHURST PROPERTY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    Apr 06, 2016
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HAWKHURST PROPERTY VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Oct 25, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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