Hawleys (tyre Services) Limited

General information

Name:

Hawleys (tyre Services) Ltd

Office Address:

Micheldever Station Andover Road Winchester SO21 3AP Hampshire

Number: 00690399

Incorporation date: 1961-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawleys (tyre Services) started its business in the year 1961 as a Private Limited Company under the following Company Registration No.: 00690399. The firm has operated for 63 years and the present status is active. This firm's registered office is based in Hampshire at Micheldever Station Andover Road. You can also locate the company using the area code of SO21 3AP. The company's registered with SIC code 99999 : Dormant Company. Hawleys (tyre Services) Ltd released its account information for the period that ended on 2022/12/31. The latest confirmation statement was released on 2023/03/10.

Taking into consideration the following firm's directors directory, since 2020-05-01 there have been two directors: Will G. and Jonathan C.. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Will G. as a secretary since May 2020.

Financial data based on annual reports

Company staff

Will G.

Role: Director

Appointed: 01 May 2020

Latest update: 8 April 2024

Will G.

Role: Secretary

Appointed: 01 May 2020

Latest update: 8 April 2024

Jonathan C.

Role: Director

Appointed: 09 November 2015

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Micheldever Tyre Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Micheldever Station, SO21 3AP and was registered as a PSC under the registration number 01817398.

Micheldever Tyre Services Ltd
Address: Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01817398
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graphite Capital Gp Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
substantial control or influence
Graphite Capital Management Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 15 August 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 July 2015
Annual Accounts 2 October 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 2 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
63
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