Active
Company Information for HML HAWKSWORTH LIMITED
9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
|
Company Registration Number
02560328
Private Limited Company
Active |
Company Name | ||
---|---|---|
HML HAWKSWORTH LIMITED | ||
Legal Registered Office | ||
9-11 THE QUADRANT RICHMOND SURREY TW9 1BP Other companies in TW9 | ||
Previous Names | ||
|
Company Number | 02560328 | |
---|---|---|
Company ID Number | 02560328 | |
Date formed | 1990-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:19:16 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALFRED LLOYD HOWGEGO |
||
JAMES ALFRED LLOYD HOWGEGO |
||
SIAN ELIZABETH LEWIS |
||
SIMON EDWARD OLIVER |
||
ROBERT HENRY CHARLES PLUMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN WENDY BYFIELD |
Company Secretary | ||
GILLIAN WENDY BYFIELD |
Director | ||
RICHARD GWYNNE SMITH |
Director | ||
TIMOTHY MATTHEWS |
Company Secretary | ||
RUPERT THOMAS JAMES WILKES |
Company Secretary | ||
ANDREW PAUL RUSSELL GARWOOD WATKINS |
Director | ||
RICHARD JOHN BOWMAN ANDERTON |
Director | ||
ANISH NATHALAL THOBHANI |
Director | ||
LYNNE JOYCE DEARLING |
Company Secretary | ||
LYNNE JOYCE DEARLING |
Director | ||
JOANNE MARGARET GRENSIDE |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
MAURICE CLIFFORD WEBB |
Director | ||
IAN GRAHAM WILLIAMS |
Director | ||
SOPHIE VARENNA HEARNDEN |
Company Secretary | ||
NIGEL JOHN CADBURY WILSON |
Company Secretary | ||
PEREGRINE MURRAY ADDISON LLOYD |
Director | ||
CHRISTOPHER JOHN PICKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HML LAM LTD | Company Secretary | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-11-03 | Active | |
HML PM LTD | Company Secretary | 2006-02-07 | CURRENT | 2001-06-11 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2006-02-07 | CURRENT | 2004-03-24 | Active | |
HML PM LTD | Director | 2006-02-07 | CURRENT | 2001-06-11 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2006-02-07 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2006-02-07 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2008-08-01 | CURRENT | 2004-05-20 | Active | |
THE PILLAR BOX (SALTBURN) LTD | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
MANAGED LIVING PARTNERSHIPS LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
81 HOLLAND PARK MANAGEMENT LIMITED | Director | 2015-04-30 | CURRENT | 2007-07-25 | Active | |
WHITELANDS PARK ESTATE MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2004-09-17 | Active | |
STAFFORD HOUSE (WHITELANDS) MANAGEMENT LIMITED | Director | 2009-02-03 | CURRENT | 2006-04-25 | Active | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2014-11-22 | CURRENT | 1981-01-01 | Active | |
B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 1989-06-16 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-16 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Director | 2007-11-17 | CURRENT | 1995-07-27 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-31 | Liquidation | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2005-11-22 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Director | 2005-11-22 | CURRENT | 1997-11-03 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
HML PM LTD | Director | 2005-11-11 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR RUSSELL NICHOLAS O'CONNOR | ||
DIRECTOR APPOINTED MS ERICA ROSEMARY MASON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL | ||
DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 16285.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 16285.7 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WENDY BYFIELD | |
TM02 | Termination of appointment of Gillian Wendy Byfield on 2015-04-30 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 16285.7 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 16285.7 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gillian Wendy Byfield on 2009-12-29 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WENDY BYFIELD / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH LEWIS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WENDY BYFIELD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 28 OLD CHURCH STREET LONDON SW3 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 29/09/06--------- £ SI 150000@.1=15000 £ IC 1285/16285 | |
CERTNM | COMPANY NAME CHANGED HAWKSWORTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/05; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED |
HML HAWKSWORTH LIMITED owns 1 domain names.
hawksworth.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HML HAWKSWORTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |