HAWKGROVE LIMITED
NSO ASSOCIATES LLP, CHARTERED CERTIFIED ACCOUNTANTS, 75 SPRINGFIELD ROAD CHELMSFORD CM2 6JB- Active
- Private Limited Company
- Company No. 02756481
- Last Updated: 01 Mar 2024
Company Profile
HAWKGROVE LIMITED was incorporated on Friday, October 16, 1992 as a Private Limited Company with registered address in 75 SPRINGFIELD ROAD CHELMSFORD. HAWKGROVE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 11 months and 26 days.
| Name | HAWKGROVE LIMITED |
|---|---|
| Company number | 02756481 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NSO ASSOCIATES LLP CHARTERED CERTIFIED ACCOUNTANTS 75 SPRINGFIELD ROAD CHELMSFORD CM2 6JB |
|---|---|
| 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 |
|---|---|
| Mrs Wendy Duberry Nationality: British |
Dates: Sunday, October 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Charles Duberry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Marilyn Duberry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKGROVE LIMITED | 16 Oct 1992 |