HAWKHURST SERVICES LTD
UNIT 5 SOUTHDOWN INDUSTRIAL ESTATE, MARLBOROUGH PARK, HARPENDEN AL5 1PW- Active
- Private Limited Company
- Company No. 12051040
- Last Updated: 01 Mar 2024
Company Profile
HAWKHURST SERVICES LTD was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in HARPENDEN. HAWKHURST SERVICES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 4 months and 5 days.
| Name | HAWKHURST SERVICES LTD |
|---|---|
| Company number | 12051040 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SOUTHDOWN INDUSTRIAL ESTATE MARLBOROUGH PARK HARPENDEN AL5 1PW |
|---|---|
| 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 |
|---|---|
| Mr James Ryan Nationality: Irish |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr James Ryan Nationality: Irish |
Dates: Sunday, March 13, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Ian Mark Booth Nationality: British |
Dates: Friday, August 6, 2021 - Sunday, March 13, 2022
ownership of shares 75 to 100 percent
|
| Mr James Ryan Nationality: Irish |
Dates: Tuesday, October 8, 2019 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Matthew Wajda Nationality: British |
Dates: Friday, June 14, 2019 - Tuesday, October 8, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAWKHURST SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAWKHURST SERVICES LTD | 14 Jun 2019 |