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HAWKES BAY HOLDINGS LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Company Information
- Company registration number
- 06319491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Managing Directors
- WESTENBERGER, Andrew Thomas Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-20
- Age Of Company 2007-07-20 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Integro Insurance Brokers Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DMWSL 573 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-07-03
- Last Date: 2022-06-19
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HAWKES BAY HOLDINGS LIMITED Company Description
- HAWKES BAY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06319491. Its current trading status is "live". It was registered 2007-07-20. It was previously called DMWSL 573 LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at 71 Fenchurch Street .
Get HAWKES BAY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkes Bay Holdings Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
- 2007-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-05-01) - 600
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resolution (2023-05-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-05-01) - LIQ01
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mortgage-charge-whole-release-with-charge-number (2023-04-14) - MR05
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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capital-allotment-shares (2023-03-22) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-03-14) - SH19
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resolution (2023-03-14) - RESOLUTIONS
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legacy (2023-03-14) - CAP-SS
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legacy (2023-03-14) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-03) - MR01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-03) - MR04
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-01) - MR01
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change-account-reference-date-company-current-extended (2022-05-13) - AA01
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accounts-with-accounts-type-full (2022-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
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resolution (2020-01-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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memorandum-articles (2020-01-03) - MA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-30) - PSC09
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notification-of-a-person-with-significant-control (2020-07-30) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-12) - AP03
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-group (2018-07-12) - AA
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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capital-variation-of-rights-attached-to-shares (2018-12-24) - SH10
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legacy (2018-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - CAP-SS
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capital-name-of-class-of-shares (2018-12-24) - SH08
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auditors-resignation-company (2018-09-24) - AUD
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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resolution (2018-12-24) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-updates (2017-01-19) - CS01
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confirmation-statement-with-updates (2017-03-08) - CS01
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-person-director-company-with-change-date (2017-06-22) - CH01
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mortgage-satisfy-charge-full (2017-09-29) - MR04
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change-person-director-company-with-change-date (2017-07-11) - CH01
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accounts-with-accounts-type-group (2017-08-25) - AA
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confirmation-statement-with-updates (2017-09-22) - CS01
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-group (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-03-27) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-07-10) - CH01
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accounts-with-accounts-type-group (2014-06-25) - AA
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appoint-person-director-company-with-name (2014-03-20) - AP01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-05-07) - RP04
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memorandum-articles (2013-04-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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change-person-director-company-with-change-date (2013-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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termination-director-company-with-name (2013-07-04) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-group (2013-06-07) - AA
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resolution (2013-06-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-05-17) - AP03
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termination-secretary-company-with-name (2013-05-16) - TM02
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second-filing-of-form-with-form-type-made-up-date (2013-04-22) - RP04
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change-person-director-company-with-change-date (2013-10-07) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-group (2012-05-14) - AA
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memorandum-articles (2012-05-14) - MEM/ARTS
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appoint-person-director-company-with-name (2012-04-19) - AP01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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capital-name-of-class-of-shares (2012-06-08) - SH08
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-02) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-group (2011-05-16) - AA
keyboard_arrow_right 2010
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resolution (2010-02-04) - RESOLUTIONS
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statement-of-companys-objects (2010-04-26) - CC04
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accounts-with-accounts-type-group (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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change-person-director-company-with-change-date (2010-08-09) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-07-28) - 363a
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legacy (2008-09-18) - 88(2)
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resolution (2008-12-01) - RESOLUTIONS
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legacy (2008-12-01) - 122
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miscellaneous (2008-10-07) - MISC
keyboard_arrow_right 2007
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legacy (2007-10-02) - 288a
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-09-22) - 288a
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legacy (2007-09-22) - 288b
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legacy (2007-09-22) - 225
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legacy (2007-09-22) - 287
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legacy (2007-10-10) - 395
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-10-16) - 395
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resolution (2007-10-18) - RESOLUTIONS
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legacy (2007-10-18) - 122
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legacy (2007-10-18) - 123
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legacy (2007-10-18) - 88(2)R
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legacy (2007-10-21) - 225
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memorandum-articles (2007-11-06) - MEM/ARTS
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legacy (2007-10-13) - 395
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incorporation-company (2007-07-20) - NEWINC