Hawfinch Homes Limited. net worth, address, company information. Free

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Hawfinch Homes Limited (Companies House Registration Number 07273728) is a private limited company incorporated on 2010-06-04 originating in Wales. This firm has its registered office at Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd CF37 5YR. Having undergone a change in 2022-01-11, the previous name this enterprise used was Olix Limited. Hawfinch Homes Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Hawfinch Homes Limited
Number	07273728
Date of Incorporation:	Friday 4th June 2010
End of financial year:	31 December
Address:	Unit 3 Centre Court, Treforest Industrial Estate, Pontypridd, CF37 5YR
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Matthew E. (appointed on 04 June 2010). The official register lists 3 persons of significant control, namely: Matthew E. owns over 3/4 of shares, 3/4 to full of voting rights, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	-	-	-	-	-	1	1	1	1	1	2	966,526
Total Assets Less Current Liabilities	-	-	-	-	1	1	-	-	-	-	2	151,395
Number Shares Allotted	-	1	1	1	-	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Matthew E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen H.

1 April 2022 - 11 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Nicholas K.

1 April 2022 - 6 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Fri, 6th Oct 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 6th Oct 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 10th Oct 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 6th Oct 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 6th Oct 2023 filed on: 11th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 4th Jun 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 3rd Apr 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Apr 2023 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11-13 Penhill Road Cardiff CF11 9PQ Wales on Tue, 31st Jan 2023 to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR filed on: 31st, January 2023 \| address	Free Download (1 page)
(CH01) On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 072737280002, created on Mon, 10th Oct 2022 filed on: 17th, October 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 072737280003, created on Mon, 10th Oct 2022 filed on: 17th, October 2022 \| mortgage	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 6th, July 2022 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, July 2022 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 072737280001, created on Thu, 23rd Jun 2022 filed on: 29th, June 2022 \| mortgage	Free Download (18 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 21st, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 4th Jun 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 1 Old Barry Road Penarth CF64 2NR Wales on Thu, 28th Apr 2022 to 11-13 Penhill Road Cardiff CF11 9PQ filed on: 28th, April 2022 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Apr 2022: 3.00 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 1st Apr 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 1st Apr 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed olix LIMITEDcertificate issued on 11/01/22 filed on: 11th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom on Fri, 30th Jul 2021 to 1 Old Barry Road Penarth CF64 2NR filed on: 30th, July 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 4th Jun 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 4th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 12th, February 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 4th Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sat, 16th Feb 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 16th Feb 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 10th, October 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 4th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, September 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ on Mon, 31st Jul 2017 to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY filed on: 31st, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 4th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, February 2017 \| accounts	Free Download (7 pages)
(CH01) On Fri, 28th Oct 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2016 filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Jul 2015: 1.00 GBP capital
(AD01) Change of registered address from C/O R J Francis & Co Franklin House Commercial Road Hereford HR1 2AZ on Tue, 30th Jun 2015 to Unit 22 Freemans Parc Penarth Road Cardiff CF11 8EQ filed on: 30th, June 2015 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 1.00 GBP capital
(CH01) On Mon, 3rd Feb 2014 director's details were changed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 6th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 20th, June 2011 \| annual return	Free Download (3 pages)
(AP01) On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 8th Jun 2010 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2010 \| incorporation	Free Download (23 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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