HAWE BARON & CO LIMITED
5 - 9 EDEN STREET, KINGSTON UPON THAMES KT1 1BQ- Active
- Private Limited Company
- Company No. 05425198
- Last Updated: 01 Mar 2024
Company Profile
HAWE BARON & CO LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HAWE BARON & CO LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 19 years 6 months and 29 days.
| Name | HAWE BARON & CO LIMITED |
|---|---|
| Company number | 05425198 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 - 9 EDEN STREET KINGSTON UPON THAMES KT1 1BQ |
|---|---|
| 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 |
|---|---|
| Miss Amanda Robledo Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nicola Robledo Nationality: British |
Dates: Friday, July 1, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against HAWE BARON & CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWE BARON & CO LIMITED | 15 Apr 2005 |