HAWKHURST INVESTMENTS LIMITED
35 THORPE BAY GARDENS, THORPE BAY, SOUTHEND ON SEA SS1 3NR- Active
- Private Limited Company
- Company No. 02976199
- Last Updated: 01 Mar 2024
Company Profile
HAWKHURST INVESTMENTS LIMITED was incorporated on Friday, October 7, 1994 as a Private Limited Company with registered address in SOUTHEND ON SEA. HAWKHURST INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 30 years.
| Name | HAWKHURST INVESTMENTS LIMITED |
|---|---|
| Company number | 02976199 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 THORPE BAY GARDENS THORPE BAY SOUTHEND ON SEA SS1 3NR |
|---|---|
| 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 Anthony John Raffan Nationality: British |
Dates: Tuesday, March 13, 2018 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Malcolm Raffan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 60 |
|---|---|
| Mortgages Outstanding | 34 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKHURST INVESTMENTS LIMITED | 07 Oct 1994 |