HAWKSTONE 2002 LIMITED
5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0BN- Active
- Private Limited Company
- Company No. 04585894
- Last Updated: 01 Mar 2024
Company Profile
HAWKSTONE 2002 LIMITED was incorporated on Friday, November 8, 2002 as a Private Limited Company with registered address in PLYMOUTH. HAWKSTONE 2002 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 21 years 10 months and 16 days.
| Name | HAWKSTONE 2002 LIMITED |
|---|---|
| Company number | 04585894 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR SALT QUAY HOUSE 4 NORTH EAST QUAY, SUTTON HARBOUR PLYMOUTH PL4 0BN |
|---|---|
| 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 |
|---|---|
| Olimbe Holdings Limited 4 North East Quay, Sutton Harbour, PL4 0BN |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emma Louise Allsop Nationality: British |
Dates: Wednesday, March 14, 2018 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Peter Allsop Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against HAWKSTONE 2002 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWKSTONE 2002 LIMITED | 08 Nov 2002 |