Nick Haward (southwold) Limited

General information

Name:

Nick Haward (southwold) Ltd

Office Address:

The Wherry Quay Street IP19 8ET Halesworth

Number: 04283621

Incorporation date: 2001-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Nick Haward (southwold) was created on 2001-09-07 as a Private Limited Company. This business's headquarters can be found at Halesworth on The Wherry, Quay Street. When you want to get in touch with this company by post, its area code is IP19 8ET. The reg. no. for Nick Haward (southwold) Limited is 04283621. Even though currently it is referred to as Nick Haward (southwold) Limited, it previously was known under a different name. This firm was known as Novascot until 2001-09-18, at which point the company name got changed to Nick Haward. The last transformation came on 2001-10-10. This business's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-09-30 is the last time company accounts were filed.

As stated, this particular limited company was founded in September 2001 and has so far been managed by four directors. In order to provide support to the directors, this particular limited company has been utilizing the skillset of Susanne H. as a secretary since 2001.

  • Previous company's names
  • Nick Haward (southwold) Limited 2001-10-10
  • Nick Haward Limited 2001-09-18
  • Novascot Limited 2001-09-07

Financial data based on annual reports

Company staff

Toby H.

Role: Director

Appointed: 13 April 2023

Latest update: 15 April 2024

Deborah F.

Role: Director

Appointed: 30 November 2022

Latest update: 15 April 2024

Susanne H.

Role: Director

Appointed: 21 August 2006

Latest update: 15 April 2024

Nicholas H.

Role: Director

Appointed: 14 September 2001

Latest update: 15 April 2024

Susanne H.

Role: Secretary

Appointed: 14 September 2001

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Susanne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susanne H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56102 : Unlicensed restaurants and cafes
  • 43390 : Other building completion and finishing
22
Company Age

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