HAWKES CIDER LIMITED
FERGUSSON HOUSE 3RD FLOOR, FERGUSSON HOUSE, 124 - 128 CITY ROAD, LONDON EC1V 2NJ- Active
- Private Limited Company
- Company No. 08223038
- Last Updated: 01 Mar 2024
Company Profile
HAWKES CIDER LIMITED was incorporated on Thursday, September 20, 2012 as a Private Limited Company with registered address in LONDON. HAWKES CIDER LIMITED has the status: Active and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 12 years 5 months and 2 days.
| Name | HAWKES CIDER LIMITED |
|---|---|
| Company number | 08223038 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERGUSSON HOUSE 3RD FLOOR, FERGUSSON HOUSE 124 - 128 CITY ROAD LONDON EC1V 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brewdog Plc Balmacassie Commercial Park, AB41 8BX |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Joseph Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
significant influence or control
|
| Mr Simon Joseph Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against HAWKES CIDER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAWKES CIDER LIMITED | 20 Sep 2012 |
| HAWKE BREWING COMPANY LIMITED | 10 Oct 2012 |
| HAWKES BREWING COMPANY LIMITED | 16 Nov 2018 |