HAWKES BAY HOLDINGS LIMITED
71 FENCHURCH STREET, LONDON EC3M 4BS- Liquidation
- Private Limited Company
- Company No. 06319491
- Last Updated: 01 Mar 2024
Company Profile
HAWKES BAY HOLDINGS LIMITED was incorporated on Friday, July 20, 2007 as a Private Limited Company with registered address in LONDON. HAWKES BAY HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 3 months and 19 days.
| Name | HAWKES BAY HOLDINGS LIMITED |
|---|---|
| Company number | 06319491 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
71 FENCHURCH STREET LONDON EC3M 4BS |
|---|---|
| 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 |
|---|---|
| Integro Insurance Brokers Holdings Limited Fenchurch Street, EC3M 4BS |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-588 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKES BAY HOLDINGS LIMITED | 20 Jul 2007 |
| DMWSL 573 LIMITED | 13 Sep 2007 |