HEATH AND HAWKES LIMITED
BLACKBRIDGE FARM, CRANFORD ROAD BURTON LATIMER, KETTERING NN15 5JJ- Active
- Private Limited Company
- Company No. 01512978
- Last Updated: 01 Mar 2024
Company Profile
HEATH AND HAWKES LIMITED was incorporated on Monday, August 18, 1980 as a Private Limited Company with registered address in KETTERING. HEATH AND HAWKES LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared feeds for farm animals. This Private Limited Company has been operating for 44 years 6 months and 5 days.
| Name | HEATH AND HAWKES LIMITED |
|---|---|
| Company number | 01512978 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKBRIDGE FARM CRANFORD ROAD BURTON LATIMER KETTERING NN15 5JJ |
|---|---|
| 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 Andrew Nicholas Hawkes Nationality: British |
Dates: Monday, February 25, 2019 - present
significant influence or control
|
| Executor Executors Of David John Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clive Robin Hawkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 September |
| Next annual accounts due | 03 June 2024, (-265 days left) |
| Latest accounts | 03 September 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH AND HAWKES LIMITED | 18 Aug 1980 |