HAWBURN INVESTMENT CO. LIMITED
8 FUSION COURT, ABERFORD ROAD, GARFORTH LS25 2GH- Liquidation
- Private Limited Company
- Company No. 00818349
- Last Updated: 01 Mar 2024
Company Profile
HAWBURN INVESTMENT CO. LIMITED was incorporated on Thursday, September 3, 1964 as a Private Limited Company with registered address in GARFORTH. HAWBURN INVESTMENT CO. LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 5 months and 19 days.
| Name | HAWBURN INVESTMENT CO. LIMITED |
|---|---|
| Company number | 00818349 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FUSION COURT ABERFORD ROAD GARFORTH LS25 2GH |
|---|---|
| Country Of Origin |
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 John Trevor Lyons Nationality: British |
Dates: Sunday, December 25, 2016 - present
significant influence or control
|
| Mrs Philippa Rachel Lester Nationality: British |
Dates: Sunday, December 25, 2016 - present
significant influence or control
|
| Mr Simon Neill Lester Nationality: British |
Dates: Sunday, December 25, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-784 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HAWBURN INVESTMENT CO. LIMITED | 03 Sep 1964 |