HAWKSTEAD LIMITED

STOWFORD HOUSE, DOWN PARK DRIVE, TAVISTOCK  PL19 9AH
  • Active
  • Private Limited Company
  • Company No. 08068441
  • Last Updated: 01 Mar 2024

Company Profile

HAWKSTEAD LIMITED was incorporated on Monday, May 14, 2012 as a Private Limited Company with registered address in TAVISTOCK. HAWKSTEAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 4 months and 9 days.

Name HAWKSTEAD LIMITED
Company number 08068441
Company type Private Limited Company
Incorporation date 14 May 2012
Status Active
Industry (SIC 2007)

Address

Registered Address STOWFORD HOUSE
DOWN PARK DRIVE
TAVISTOCK
PL19 9AH
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
Mr David Mark Gribble Nationality: British Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Charlotte Gribble Nationality: British Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rebecca Jane Warren Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Matthew James Warren Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (157 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HAWKSTEAD LIMITED 14 May 2012
HAWK STEAD LIMITED 24 May 2012