HAWKES BAY HOLDINGS LIMITED
Overview
| Company Name | HAWKES BAY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAWKES BAY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HAWKES BAY HOLDINGS LIMITED located?
| Registered Office Address | 71 Fenchurch Street EC3M 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWKES BAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 573 LIMITED | Jul 20, 2007 | Jul 20, 2007 |
What are the latest accounts for HAWKES BAY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for HAWKES BAY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 19, 2022 |
What are the latest filings for HAWKES BAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Curtis as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2024 | 7 pages | LIQ03 | ||||||||||
Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Curtis as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
All of the property or undertaking has been released from charge 063194910008 | 1 pages | MR05 | ||||||||||
Termination of appointment of Sian Woods as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 8 pages | SH01 | ||||||||||
Statement of capital on Mar 14, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registration of charge 063194910008, created on Dec 21, 2022 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 063194910004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063194910005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063194910006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 063194910007 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063194910007, created on May 27, 2022 | 51 pages | MR01 | ||||||||||
Registration of charge 063194910006, created on May 27, 2022 | 49 pages | MR01 | ||||||||||
Who are the officers of HAWKES BAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Peter John | Secretary | St. Botolph Street EC3A 7EE London Beaufort House | 248470050001 | |||||||
| JAMES, Mark | Secretary | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | 178339690001 | |||||||
| PALMER, Simon John Harriman | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 262334160001 | |||||||
| PERRY, Janice Rose | Secretary | 22 Conifer Drive Warley CM14 5TZ Brentwood Essex | British | 147645290001 | ||||||
| WOODS, Sian | Secretary | Fenchurch Street EC3M 4BS London 71 United Kingdom | 286841860001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ABRAHAM, David Mathew | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Broker | 103573850002 | ||||
| ANDERSON, Keith Michael | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | Accountant | 77161820002 | ||||
| ANDREWS, Gary John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | Director | 92530390001 | ||||
| BEHRENDS, Andrew Edward | Director | St. Botolph Street EC3A 7EE London Beaufort House | United States | American | Accountant | 244419050001 | ||||
| BLAKEBOROUGH, Stuart Forster | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Chief Operations Officer | 196285750001 | ||||
| COCKBURN, Adam John | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | Compliance Officer | 234728860001 | ||||
| COLLINS, Jason Hugh | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Broker | 77555880002 | ||||
| CROSS, Katherine Anne | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Deputy Cfo | 271650410001 | ||||
| CROSS, Katherine Anne | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | Group Finance Director | 177177850002 | ||||
| CURTIS, Simon | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Company Director | 206566470004 | ||||
| ELLIOTT, Christopher John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | Director - Insurance Broker | 40007100002 | ||||
| HAYNES, Peter Colin Frank, Mr. | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | Non Executive Director | 142934330001 | ||||
| HEANEY, Quintin John | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | Director | 112028430002 | ||||
| MACEY, Jonathan James | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | Insurance Broker/ Director | 139833280002 | ||||
| MAIN, William Hill | Director | Ewshot Hall Cottage Heath Lane Ewshot GU10 5AL Farnham Surrey | England | British | Director | 101045780001 | ||||
| MONTGOMERY, Nigel William James | Director | St. Botolph Street EC3A 7EE London Beaufort House | England | British | Non Executive Director | 141381180001 | ||||
| NEWBERY, Trevor Philip | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | Non-Executive Director | 163512180001 | ||||
| PALMER, Simon John Harriman | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Head Of Legal | 246415590002 | ||||
| PYBUS, Robert Alan | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | United Kingdom | British | Insurance Broker | 68331640007 | ||||
| SPRATT, Christopher Michael | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | United Kingdom | British | Chairman And Interim Ceo | 23151900002 | ||||
| WESTENBERGER, Andrew Thomas Karl | Director | Fenchurch Street EC3M 4BS London 71 United Kingdom | England | British | Chief Financial Officer | 287203750001 | ||||
| WITT, Ian Michael | Director | St. Botolph Street EC3A 7EE London Beaufort House United Kingdom | England | British | Risk And Compliance Director | 179436190001 | ||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of HAWKES BAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integro Insurance Brokers Holdings Limited | Jul 05, 2019 | Fenchurch Street EC3M 4BS London 71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAWKES BAY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | Jul 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HAWKES BAY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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