HAWFINCH HOMES LIMITED
UNIT F, UPPER BOAT BUSINESS CENTRE, PONTYPRIDD CF37 5BP- Active
- Private Limited Company
- Company No. 07273728
- Last Updated: 01 Mar 2024
Company Profile
HAWFINCH HOMES LIMITED was incorporated on Friday, June 4, 2010 as a Private Limited Company with registered address in PONTYPRIDD. HAWFINCH HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | HAWFINCH HOMES LIMITED |
|---|---|
| Company number | 07273728 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F UPPER BOAT BUSINESS CENTRE PONTYPRIDD CF37 5BP |
|---|---|
| Country Of Origin | WALES |
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 Stephen James Hunt Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Ivan Kowalewskyj Nationality: British |
Dates: Friday, April 1, 2022 - Friday, October 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Robert Epps Nationality: English |
Dates: Wednesday, April 6, 2016 - present
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAWFINCH HOMES LIMITED | 04 Jun 2010 |
| OLIX LIMITED | 11 Jan 2022 |