HAWKINS HYDRO LIMITED
CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY RG20 9LB- Active
- Private Limited Company
- Company No. 07838178
- Last Updated: 01 Mar 2024
Company Profile
HAWKINS HYDRO LIMITED was incorporated on Monday, November 7, 2011 as a Private Limited Company with registered address in NEWBURY. HAWKINS HYDRO LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years and 5 days.
| Name | HAWKINS HYDRO LIMITED |
|---|---|
| Company number | 07838178 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLERE HOUSE WEST STREET BURGHCLERE NEWBURY RG20 9LB |
|---|---|
| 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 John Alistair Ponsonby Forbes Nationality: British |
Dates: Tuesday, December 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Alistair Ponsonby Forbes Clere House, West Street, RG20 9LB |
Dates: Monday, December 11, 2017 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Martin Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Felix Homan Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugo David Lewis Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKINS HYDRO LIMITED | 07 Nov 2011 |
| HAWKINS NEWCO LIMITED | 25 Oct 2012 |