HAWKERS LODGE PROPERTIES LIMITED
C/O FIANDER TOVELL STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 00531915
- Last Updated: 01 Mar 2024
Company Profile
HAWKERS LODGE PROPERTIES LIMITED was incorporated on Thursday, April 8, 1954 as a Private Limited Company with registered address in SOUTHAMPTON. HAWKERS LODGE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 70 years 10 months and 15 days.
| Name | HAWKERS LODGE PROPERTIES LIMITED |
|---|---|
| Company number | 00531915 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FIANDER TOVELL STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Martin Jacobs Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Claire Marie Darch Nationality: British |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Picador Plc Portsmouth Road, SO19 9RP |
Dates: Wednesday, April 6, 2016 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKERS LODGE PROPERTIES LIMITED | 08 Apr 1954 |