Hawkesford (warwickshire) Limited. net worth, address, company information. Free

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Hawkesford (Warwickshire) Limited (Companies House Registration Number 05896683) is a private limited company incorporated on 2006-08-04. This enterprise is located at 6 Euston Place, Leamington Spa, Warwickshire CV32 4LN. Changed on 2006-11-28, the previous name the enterprise used was Jambali Limited. Hawkesford (Warwickshire) Limited operates SIC: 68310 that means "real estate agencies".

Company details

Name	Hawkesford (warwickshire) Limited
Number	05896683
Date of Incorporation:	2006-08-04
End of financial year:	31 December
Address:	6 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in this company, we can name: Alison H. (appointed on 19 August 2022), James H. (appointment date: 04 August 2006). 1 secretary is there as well: Lynsey B. (appointed on 01 July 2022). The official register lists 1 person of significant control - James H., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	523,810	253,058	252,675	169,694	191,471	182,908	195,988	175,911	88,684	226,849	243,135	122,501
Fixed Assets	23,502	26,195	26,789	18,600	18,446	15,349	9,411	7,986	6,642	15,766	12,763	8,738
Number Shares Allotted	-	90	90	90	90	-	-	-	-	-	-	-
Shareholder Funds	134,881	158,430	145,598	76,243	108,381	-	-	-	-	-	-	-
Tangible Fixed Assets	23,502	26,195	26,789	18,600	18,446	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,857	159,876	148,628	78,054	110,511	104,878	107,277	91,645	751	104,307	118,634	34,989

People with significant control

James H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/08/19. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/01 director's details were changed filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2022/07/01 filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/06/30 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (9 pages)
(TM02) 2019/03/31 - the day secretary's appointment was terminated filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, March 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/08/04 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2015/09/07 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2014/08/20 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/08/04 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
(CH01) On 2012/08/24 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/08/24 secretary's details were changed filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/04 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2012/04/19. filed on: 19th, April 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/08/04 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(SH03) Own shares purchase filed on: 18th, August 2011 \| capital	Free Download (3 pages)
(TM01) 2011/08/03 - the day director's appointment was terminated filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2011/08/0390.00 GBP filed on: 3rd, August 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Authorisation to purchase shares - resolution filed on: 3rd, August 2011 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (7 pages)
(CH01) On 2010/08/04 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/08/04 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH03) On 2010/08/04 secretary's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/04 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (4 pages)
(288b) On 2008/09/02 Appointment terminated director filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 20th, March 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 15th, August 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, July 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2007 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2007 \| resolution	Free Download (12 pages)
(CERTNM) Company name changed jambali LIMITEDcertificate issued on 28/11/06 filed on: 28th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jambali LIMITEDcertificate issued on 28/11/06 filed on: 28th, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, August 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 4th, August 2006 \| incorporation	Free Download (16 pages)

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