HAWFIELD LIMITED
HIGHFIELD HOUSE WHITEHORSE ROAD, MEOPHAM, GRAVESEND DA13 0UF- Active
- Private Limited Company
- Company No. 02933743
- Last Updated: 01 Mar 2024
Company Profile
HAWFIELD LIMITED was incorporated on Friday, May 27, 1994 as a Private Limited Company with registered address in GRAVESEND. HAWFIELD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 4 months and 8 days.
| Name | HAWFIELD LIMITED |
|---|---|
| Company number | 02933743 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD HOUSE WHITEHORSE ROAD MEOPHAM GRAVESEND DA13 0UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nataliya Nixon Nationality: Ukrainian |
Dates: Monday, August 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jordan Ian Nixon Nationality: British |
Dates: Monday, August 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian James Edward Nixon Nationality: British |
Dates: Thursday, June 9, 2016 - Tuesday, July 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (268 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against HAWFIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWFIELD LIMITED | 27 May 1994 |