Hawkes Bay Investments Limited

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General information

Name:

Hawkes Bay Investments Ltd

Office Address:

6 Thornes Office Park Monkton Road WF2 7AN Wakefield

Number: 03874152

Incorporation date: 1999-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawkes Bay Investments Limited has been on the British market for at least twenty five years. Started with registration number 03874152 in 1999, the company is based at 6 Thornes Office, Wakefield WF2 7AN. This enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Fri, 31st Dec 2021 is the last time account status updates were reported.

At present, the company is the workplace of one managing director: Olaf B., who was selected to lead the company in November 2013. This company had been led by Matthew W. until eleven years ago. In addition another director, namely A Z Partners Limited resigned on 7th December 2000.

The companies with significant control over this firm include: Hawkpeak Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Gough Square, EC4A 3DW.

Financial data based on annual reports

Company staff

Olaf B.

Role: Director

Appointed: 19 November 2013

Latest update: 5 February 2024

People with significant control

Hawkpeak Limited
Address: 3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 June 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 10th, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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