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HAWES GROUP LIMITED

Learn more about HAWES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDFIELD CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTONSHIRE, NN3 6EU

HAWES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00469969
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROB HASSELL
Form type: AP01
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, DIRECTOR KEITH HAWES
Form type: TM01
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR DAVID LADLEY
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HAWES
Form type: TM01
Date: 2016.02.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE
Form type: TM01
Date: 2015.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004699690009
Form type: MR04
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY DAVID THORPE
Form type: TM02
Date: 2015.03.02
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CORPORATE DIRECTOR APPOINTED HLD SANDFIELD LIMITED
Form type: AP02
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWES
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2015.03.02
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ADOPT ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.11
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ALTER ARTICLES 21/01/2015
Form type: RES01
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ADOPT ARTICLES 10/10/2014
Form type: RES01
Date: 2014.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004699690009
Form type: MR01
Date: 2014.08.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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SECTION 519
Form type: MISC
Date: 2012.11.13
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SECTION 519
Form type: MISC
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JONES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WARREN HAWES / 01/12/2010
Form type: CH01
Date: 2010.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN VERNON THORPE / 01/12/2010
Form type: CH03
Date: 2010.12.01
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ALTER ARTICLES 20/10/2009
Form type: RES01
Date: 2010.02.02
Child documents:
Document type: ANNOTATION
Date: 2010.02.02
Form type: RES13
Document description: COMPANY BUSINESS 20/10/2009
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN VERNON THORPE / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH HAWES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE HAWES / 08/01/2010
Form type: CH01
Date: 2010.01.08
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SECTION 175(5)
Form type: RES13
Date: 2009.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13

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Company directors and board members:

ROB HASSELL (current)
Director, CONSULTANT, 2016.04.18
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
HLD SANDFIELD LIMITED (current)
Director, 2015.01.21
PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE
DAVID LADLEY (current)
Director, MANAGING DIRECTOR, 2016.02.26
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
DAVID WILLIAM GORE (resigned)
Secretary, 1990.12.31 - 1997.03.31
2 HERALD WAY BURBAGE , LEICESTER
LE10 2NX, LEICESTERSHIRE
CLIVE WARREN HAWES (resigned)
Secretary, 1997.04.01 - 1998.03.09
11 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
DAVID JOHN VERNON THORPE (resigned)
Secretary, DIRECTOR, 1998.03.09 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
DAVID WILLIAM GORE (resigned)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 1997.03.31
2 HERALD WAY BURBAGE , LEICESTER
LE10 2NX, LEICESTERSHIRE
CLIVE WARREN HAWES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2016.01.22
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
KEITH LAWRENCE HAWES (resigned)
Director, COMPANY DIRECTOR, 1984.06.15 - 2016.01.27
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
KENNETH WARREN HAWES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1997.01.21
RIDGEWAYS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QU, HERTFORDSHIRE
NIGEL KENNETH HAWES (resigned)
Director, COMPANY DIRECTOR, 1989.12.01 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
VERA HAWES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.03.09
RIDGEWAYS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QU, HERTFORDSHIRE
MICHAEL DAVID JONES (resigned)
Director, CHAIRMAN, 1998.12.17 - 2015.01.21
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU
LAWRENCE HENRY RUMENS (resigned)
Director, 2003.03.26 - 2005.06.14
42 STONELEIGH ROAD , SOLIHULL
B91 1DG, WEST MIDLANDS
DAVID JOHN VERNON THORPE (resigned)
Director, 1998.03.09 - 2015.03.20
SANDFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE , NORTHAMPTONSHIRE
NN3 6EU

Companies near to HAWES GROUP ltd.

Information about the Private Limited Company HAWES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data