HAWKES BAY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06319491

Incorporation date

20/07/2007

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

25/01/2025

Final Gazette dissolved following liquidation

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25/10/2024

Return of final meeting in a members' voluntary winding up

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04/10/2024

Termination of appointment of Simon Curtis as a director on 2024-08-06

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06/06/2024

Liquidators' statement of receipts and payments to 2024-04-05

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30/11/2023

Termination of appointment of Katherine Anne Cross as a director on 2023-11-30

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28/11/2023

Appointment of Mr Simon Curtis as a director on 2023-11-28

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25/10/2023

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 2023-10-11

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01/05/2023

Declaration of solvency

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01/05/2023

Resolutions

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01/05/2023

Appointment of a voluntary liquidator

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14/04/2023

All of the property or undertaking has been released from charge 063194910008

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03/04/2023

Termination of appointment of Sian Woods as a secretary on 2023-03-31

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22/03/2023

Statement of capital following an allotment of shares on 2023-03-13

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14/03/2023

Statement by Directors

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14/03/2023

Solvency Statement dated 13/03/23

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14/03/2023

Resolutions

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14/03/2023

Statement of capital on 2023-03-14

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03/01/2023

Registration of charge 063194910008, created on 2022-12-21

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

19/06/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heaney, Quintin John	Director	19/09/2007 - 27/08/2013	45
DM COMPANY SERVICES LIMITED	Nominee Secretary	20/07/2007 - 19/09/2007	389
25 NOMINEES LIMITED	Corporate Director	20/07/2007 - 19/09/2007	207
Haynes, Peter Colin Frank	Director	23/02/2012 - 31/12/2018	23
Pybus, Robert Alan	Director	08/06/2018 - 22/09/2021	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HAWKES BAY HOLDINGS LIMITED

HAWKES BAY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/07/2007 with the registered office located at 71 Fenchurch Street, London EC3M 4BS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKES BAY HOLDINGS LIMITED?

HAWKES BAY HOLDINGS LIMITED is currently Dissolved. It was registered on 20/07/2007 and dissolved on 25/01/2025.

Where is HAWKES BAY HOLDINGS LIMITED located?

HAWKES BAY HOLDINGS LIMITED is registered at 71 Fenchurch Street, London EC3M 4BS.

What does HAWKES BAY HOLDINGS LIMITED do?

HAWKES BAY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HAWKES BAY HOLDINGS LIMITED?

The latest filing was on 25/01/2025: Final Gazette dissolved following liquidation.