Hawarden Smith Property Limited. net worth, address, company information. Free

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Hawarden Smith Property Limited (registration number 10546401) is a private limited company created on 2017-01-04 originating in United Kingdom. The enterprise can be found at 1St Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW. Changed on 2017-01-16, the previous name the business used was Smith and Smith Property Limited. Hawarden Smith Property Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hawarden Smith Property Limited
Number	10546401
Date of Incorporation:	Wed, 4th Jan 2017
End of financial year:	31 March
Address:	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EX2 8PW
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Peter S. (in the company from 04 January 2017). The official register indexes 3 persons of significant control, namely: Hawarden Smith Group Ltd is located at Lustleigh Close, Matford Business Park, EX2 8PW Exeter, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter S. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,416	117,246	25,671	30,337	110,648	21,213
Fixed Assets	-	-	-	-	4,125,893	5,027,240
Total Assets Less Current Liabilities	491,245	1,502,723	2,739,994	3,169,828	3,433,794	4,990,786

People with significant control

Hawarden Smith Group Ltd

21 January 2022

Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	13808183
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter S.

4 January 2017 - 21 January 2022

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

Andrew S.

4 January 2017 - 13 January 2017

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

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 1st January 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Monday 1st January 2024 filed on: 6th, January 2024 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105464010012, created on Wednesday 20th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (11 pages)
(CH01) On Tuesday 15th August 2023 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105464010011, created on Friday 11th August 2023 filed on: 14th, August 2023 \| mortgage	Free Download (3 pages)
(MR04) Charge 105464010005 satisfaction in full. filed on: 12th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105464010010, created on Monday 3rd April 2023 filed on: 3rd, April 2023 \| mortgage	Free Download (4 pages)
(MR04) Charge 105464010008 satisfaction in full. filed on: 25th, January 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105464010009, created on Wednesday 25th January 2023 filed on: 25th, January 2023 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates Sunday 1st January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 21st January 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 21st January 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, November 2022 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 105464010008, created on Wednesday 25th May 2022 filed on: 31st, May 2022 \| mortgage	Free Download (49 pages)
(MR04) Charge 105464010006 satisfaction in full. filed on: 7th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105464010007, created on Thursday 10th February 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 105464010006, created on Thursday 10th February 2022 filed on: 1st, March 2022 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 1st January 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 22nd December 2021 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 105464010005, created on Monday 8th March 2021 filed on: 15th, March 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 1st January 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW. Change occurred on Thursday 12th November 2020. Company's previous address: Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom. filed on: 12th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 1st January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105464010004, created on Monday 23rd December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, November 2019 \| accounts	Free Download (10 pages)
(MR04) Charge 105464010001 satisfaction in full. filed on: 14th, October 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 105464010003, created on Wednesday 1st May 2019 filed on: 8th, May 2019 \| mortgage	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 1st January 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 105464010002, created on Friday 26th October 2018 filed on: 29th, October 2018 \| mortgage	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, June 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Wednesday 31st January 2018 filed on: 13th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 1st January 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Monday 2nd October 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 13th January 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 105464010001, created on Monday 25th September 2017 filed on: 26th, September 2017 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 16th January 2017 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) New registered office address Moorgate House King Street Newton Abbot Devon TQ12 2LG. Change occurred on Wednesday 4th January 2017. Company's previous address: 14 st Andrews Close Stapleford Cambridge CB22 5DX United Kingdom. filed on: 4th, January 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, January 2017 \| incorporation	Free Download (31 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 4th January 2017 capital

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