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THE OLD SWEET SHOP HAWES LTD.

THE OLD SWEET SHOP HAWES LTD.

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

    • Overview

    Company NameTHE OLD SWEET SHOP HAWES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10116508
    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 THE OLD SWEET SHOP HAWES LTD.?

    • Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE OLD SWEET SHOP HAWES LTD. located?

    Registered Office Address
    Chapel House
    Gayle
    DL8 3RS Hawes
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OLD SWEET SHOP HAWES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 31, 2028
    Last Accounts
    Last Accounts Made Up ToApr 30, 2026

    What is the status of the latest confirmation statement for THE OLD SWEET SHOP HAWES LTD.?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for THE OLD SWEET SHOP HAWES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2026

    		9 pagesAA

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		10 pagesAA

    Notification of Rhys Edward Tasker as a person with significant control on Apr 05, 2024

    		2 pagesPSC01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin John Tasker as a secretary on Apr 04, 2019

    		2 pagesAP03

    Termination of appointment of Ann Tasker as a secretary on Apr 04, 2019

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Notification of Kevin John Tasker as a person with significant control on Jun 11, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE OLD SWEET SHOP HAWES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TASKER, Kevin John
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Secretary
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		257154800001
    TASKER, Kevin John
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Director
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		EnglandBritish70627210004
    TASKER, Ann
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Secretary
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		207008760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLD SWEET SHOP HAWES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Edward Tasker
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Apr 05, 2024
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin John Tasker
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Jun 11, 2016
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin John Tasker
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		Apr 11, 2016
    Gayle
    DL8 3RS Hawes
    Chapel House
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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