HAWRIDGE STRATEGIC LAND LIMITED
Overview
| Company Name | HAWRIDGE STRATEGIC LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12216964 |
| 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 HAWRIDGE STRATEGIC LAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAWRIDGE STRATEGIC LAND LIMITED located?
| Registered Office Address | Hawridge Place Hawridge Common Hawridge HP5 2ZD Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAWRIDGE STRATEGIC LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| INLAND STRATEGIC LAND LIMITED | Sep 20, 2019 | Sep 20, 2019 |
What are the latest accounts for HAWRIDGE STRATEGIC LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAWRIDGE STRATEGIC LAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for HAWRIDGE STRATEGIC LAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Mr Desmond Richard Wicks on Oct 07, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Desmond Richard Wicks as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Judith Elizabeth Long as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed inland strategic land LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Burnham Yard London End Beaconsfield HP9 2JH England to Hawridge Place Hawridge Common Hawridge Chesham HP5 2ZD on Jan 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Eric John Spencer Gadsden as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Des Richard Wicks as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nishith Malde as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Kenward as a secretary on Jan 24, 2023 | 1 pages | TM02 | ||||||||||
Notification of Hawridge Properties Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Inland Homes (2013) Limited as a person with significant control on Jan 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Donagh O'sullivan as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Donagh O'sullivan as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Desmond Wicks as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Kenward as a secretary on Sep 26, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nishith Malde as a secretary on Sep 26, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nishith Malde as a secretary on Aug 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Worth as a secretary on Aug 15, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||||||
Who are the officers of HAWRIDGE STRATEGIC LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADSDEN, Eric John Spencer | Director | Hawridge Common Hawridge HP5 2ZD Chesham Hawridge Place England | United Kingdom | British | Director | 218567230001 | ||||
| LONG, Judith Elizabeth | Director | Hawridge Common Hawridge HP5 2ZD Chesham Hawridge Place England | England | English | Finance Director | 242039030001 | ||||
| WICKS, Desmond Richard | Director | Hawridge HP5 2ZD Chesham Hawridge Place Buckinghamshire England | England | British | Director | 214596260004 | ||||
| KENWARD, Sally | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 300531660001 | |||||||
| MALDE, Nishith | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 299269360001 | |||||||
| WORTH, Kathryn | Secretary | London End HP9 2JH Beaconsfield Burnham Yard England | 262580600001 | |||||||
| MALDE, Nishith | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Finance Director | 261899170001 | ||||
| O'SULLIVAN, Donagh | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | Irish | Chief Executive | 189234530001 | ||||
| SKINNER, Gary John | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Managing Director | 206537310001 | ||||
| WICKS, Des Richard | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Director | 270708320001 | ||||
| WICKS, Stephen Desmond | Director | London End HP9 2JH Beaconsfield Burnham Yard England | England | British | Chief Executive | 173845090001 |
Who are the persons with significant control of HAWRIDGE STRATEGIC LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawridge Properties Limited | Jan 24, 2023 | Hawridge Common Hawridge HP5 2ZD Chesham Hawridge Place England | No | ||||||||||
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Natures of Control
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| Inland Homes (2013) Limited | Jan 13, 2020 | London End HP9 2JH Beaconsfield Burnham Yard England | Yes | ||||||||||
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Natures of Control
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| Inland Limited | Sep 20, 2019 | London End HP9 2JH Beaconsfield Burnham Yard England | Yes | ||||||||||
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Natures of Control
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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