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Company Information for

HAWES & CURTIS (WHOLESALE) LIMITED

3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,

Company Registration Number

03210130

Private Limited Company

Active

Company Overview

About Hawes & Curtis (wholesale) Ltd

HAWES & CURTIS (WHOLESALE) LIMITED was founded on 1996-06-10 and has its registered office in London. The organisation's status is listed as "Active". Hawes & Curtis (wholesale) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HAWES & CURTIS (WHOLESALE) LIMITED

3RD FLOOR 9 HATTON STREET LONDON NW8 8PL Other companies in N8

Filing Information

Company Number		03210130
Company ID Number		03210130
Date formed		1996-06-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 14:40:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWES & CURTIS (WHOLESALE) LIMITED

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Company Officers of HAWES & CURTIS (WHOLESALE) LIMITED

Current Directors

Officer	Role	Date Appointed
SAMUEL KARUNYANESAN	Company Secretary	2004-08-25
MUSTAFA SULEYMAN	Director	2002-01-24
TOUKER SULEYMAN	Director	2002-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARSEVEN RESHAT GUMUSH	Company Secretary	2002-06-17	2004-08-25
DURAISAMI SAMUEL KAUNYANESAN	Company Secretary	2002-01-24	2002-06-17
PETER CHARLES STAHELIN	Company Secretary	1998-01-27	2002-01-24
RICHARD GORDON KELVIN HUGHES	Director	1996-06-12	2002-01-24
ROSALIND SEATON CHRISTIE	Director	1998-09-03	2001-11-15
WALGATE SERVICES LIMITED	Company Secretary	1996-06-12	1998-01-27
ALAN HILL	Director	1996-11-21	1996-11-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1996-06-10	1996-06-12
HALLMARK REGISTRARS LIMITED	Nominated Director	1996-06-10	1996-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL KARUNYANESAN	GHOST BRAND LIMITED	Company Secretary	2008-10-28	CURRENT	2008-10-28	Active
SAMUEL KARUNYANESAN	GHOST RETAIL LIMITED	Company Secretary	2008-10-28	CURRENT	2008-10-28	Active
SAMUEL KARUNYANESAN	LOW PROFILE COLLECTIONS LIMITED	Company Secretary	2004-08-25	CURRENT	2000-11-22	Dissolved 2017-03-21
SAMUEL KARUNYANESAN	SONTEX TEXTILES LIMITED	Company Secretary	2004-08-25	CURRENT	1988-07-20	Dissolved 2018-06-05
SAMUEL KARUNYANESAN	JERMYN STREET WHOLESALE LIMITED	Company Secretary	2004-08-25	CURRENT	2002-02-08	Active
SAMUEL KARUNYANESAN	TURTEX INDUSTRIES LIMITED	Company Secretary	2004-08-25	CURRENT	1995-11-21	Active
SAMUEL KARUNYANESAN	LOW PROFILE HOLDINGS LIMITED	Company Secretary	2004-08-25	CURRENT	1989-07-17	Active
SAMUEL KARUNYANESAN	LOW PROFILE (PROPERTIES) LIMITED	Company Secretary	2004-08-25	CURRENT	1995-12-20	Active
SAMUEL KARUNYANESAN	LIPSTICK FASHIONS LIMITED	Company Secretary	2004-08-25	CURRENT	1981-03-03	Active
SAMUEL KARUNYANESAN	LOW PROFILE FASHIONS LIMITED	Company Secretary	2004-08-25	CURRENT	1978-04-24	Active
SAMUEL KARUNYANESAN	HAWES & CURTIS LIMITED	Company Secretary	2004-08-25	CURRENT	1996-11-20	Active
SAMUEL KARUNYANESAN	JERMYN STREET COLLECTION LIMITED	Company Secretary	2004-08-25	CURRENT	1998-09-11	Active
MUSTAFA SULEYMAN	LOW PROFILE BRANDS LTD	Director	2016-05-20	CURRENT	2016-05-20	Dissolved 2017-04-18
MUSTAFA SULEYMAN	LOW PROFILE LONDON LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2015-07-14
MUSTAFA SULEYMAN	JERMYN STREET WHOLESALE LIMITED	Director	2002-02-08	CURRENT	2002-02-08	Active
MUSTAFA SULEYMAN	HAWES & CURTIS LIMITED	Director	2002-01-24	CURRENT	1996-11-20	Active
MUSTAFA SULEYMAN	JERMYN STREET COLLECTION LIMITED	Director	2002-01-24	CURRENT	1998-09-11	Active
MUSTAFA SULEYMAN	LOW PROFILE COLLECTIONS LIMITED	Director	2000-11-22	CURRENT	2000-11-22	Dissolved 2017-03-21
MUSTAFA SULEYMAN	LOW PROFILE (PROPERTIES) LIMITED	Director	1995-12-20	CURRENT	1995-12-20	Active
MUSTAFA SULEYMAN	TURTEX INDUSTRIES LIMITED	Director	1995-11-21	CURRENT	1995-11-21	Active
MUSTAFA SULEYMAN	LOW PROFILE HOLDINGS LIMITED	Director	1991-10-31	CURRENT	1989-07-17	Active
MUSTAFA SULEYMAN	LIPSTICK FASHIONS LIMITED	Director	1991-10-31	CURRENT	1981-03-03	Active
MUSTAFA SULEYMAN	LOW PROFILE FASHIONS LIMITED	Director	1991-10-31	CURRENT	1978-04-24	Active
MUSTAFA SULEYMAN	SONTEX TEXTILES LIMITED	Director	1990-12-31	CURRENT	1988-07-20	Dissolved 2018-06-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-04-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13		Compulsory strike-off action has been discontinued
2022-09-13	DISS40	Compulsory strike-off action has been discontinued
2022-09-11		CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-27		REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2022-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/22 FROM 85 Frampton Street London NW8 8NQ England
2021-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-15	PSC02	Notification of Hawes & Curtis Ltd as a person with significant control on 2016-04-06
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2016-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-07-05	CH01	Director's details changed for Mr Touker Suleyman on 2016-06-27
2016-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/16 FROM 594-598 Green Lanes London N8 0RA
2015-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-07-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SAMUEL KARUNYANESAN on 2014-01-02
2013-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-20	AR01	10/06/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-19	AR01	10/06/12 ANNUAL RETURN FULL LIST
2011-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24	AR01	10/06/11 ANNUAL RETURN FULL LIST
2011-06-24	CH01	Director's details changed for Mr Touker Suleyman on 2011-06-23
2010-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-21	AR01	10/06/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	Director's details changed for Touker Suleyman on 2010-06-10
2009-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-18	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 85 EADE ROAD HARINGEY LONDON N4 1DJ
2008-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-01	363s	RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2007-08-21	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COUNTY HOUSE CONWAY MEWS LONDON W1T 6AA
2006-06-21	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-12	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-02	288a	NEW SECRETARY APPOINTED
2004-09-02	288b	SECRETARY RESIGNED
2004-06-17	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-15	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-24	288a	NEW SECRETARY APPOINTED
2002-06-24	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-06-24	288b	SECRETARY RESIGNED
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 23 JERMYN STREET LONDON SW1Y 6HP
2002-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-02-11	288b	DIRECTOR RESIGNED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-02-11	288b	SECRETARY RESIGNED
2002-02-11	288a	NEW SECRETARY APPOINTED
2002-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-29	225	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2002-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 20 PICCADILLY LONDON W1V 9PF
2001-12-17	288b	DIRECTOR RESIGNED
2001-07-13	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-29	363(287)	REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG
2000-05-02	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-26	363(288)	SECRETARY RESIGNED
1999-07-26	363s	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-18	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98
1998-12-10	225	ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98
1998-09-18	288a	NEW DIRECTOR APPOINTED
1998-07-21	288a	NEW SECRETARY APPOINTED
1998-07-21	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1996-06-17		Resolutions passed:<ul><li>Special resolution passed to alter memorandum<li>Special resolution passed to alter memorandum</ul>

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HAWES & CURTIS (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWES & CURTIS (WHOLESALE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-04-24	Satisfied	MIDLAND BANK PLC
RENT DEPOSIT DEED	1996-11-21	Satisfied	THE CROWN ESTATE COMMISSIONERS

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWES & CURTIS (WHOLESALE) LIMITED

Intangible Assets

Patents

We have not found any records of HAWES & CURTIS (WHOLESALE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWES & CURTIS (WHOLESALE) LIMITED

Trademarks

We have not found any records of HAWES & CURTIS (WHOLESALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWES & CURTIS (WHOLESALE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAWES & CURTIS (WHOLESALE) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HAWES & CURTIS (WHOLESALE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWES & CURTIS (WHOLESALE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWES & CURTIS (WHOLESALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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