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HAWKSHIRE LIMITED

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

Company details

EAST WING MALLING DEANERY, CHURCH LANE, LEWES, EAST SUSSEX, BN7 2JA

HAWKSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01038051
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company HAWKSHIRE LIMITED is a Private Limited Company, registration number 01038051, established in United Kingdom on the 12. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on EAST WING MALLING DEANERY, CHURCH LANE, LEWES, EAST SUSSEX, BN7 2JA. Business of the company HAWKSHIRE LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 62 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company HAWKSHIRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 8. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 99
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, WEST WING MALLING DEANERY, CHURCH LANE, LEWES, EAST SUSSEX, BN7 2JA
Form type: AD01
Date: 2012.04.24
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SECRETARY APPOINTED MS CHARLOTTE LUCIE HOLTAM
Form type: AP03
Date: 2012.04.24
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.29
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, TH NORTH WING, MALLING DEANERY, LEWES, BN7 2JA
Form type: AD01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE HEIDI WISH / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GRANSTON RICHARDS / 30/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LUCIE HOLTAM / 30/06/2010
Form type: CH01
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WISH
Form type: TM02
Date: 2010.07.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
Child documents:
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/06
Document type: ANNOTATION
Date: 2006.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/10/03
Form type: 363(287)
Date: 2003.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/09/98
Form type: 363(287)
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21

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Company directors and board members:

CHARLOTTE LUCIE HOLTAM (current)
Secretary, 2012.03.30
EAST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
CHARLOTTE LUCIE HOLTAM (current)
Director, SOLICITOR, 1991.06.30
EAST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
MICHAEL GRANSTON RICHARDS (current)
Director, RETIRED, 2006.01.26
WEST WING MALLING DEANERY , LEWES
BN7 2JA, EAST SUSSEX
CHARLOTTE HEIDI WISH (current)
Director, INTERIOR DESIGNER, 2005.04.18
NORTH WING MALLING DEANERY , LEWES
BN7 2JA, EAST SUSSEX
SIMON JAMES CHORLTON (resigned)
Secretary, 1991.06.30 - 1991.08.15
NORTH WING MALLING DEANERY CHURCH LANE , LEWES
EAST SUSSEX
CHARLOTTE LUCIE HOLTAM (resigned)
Secretary, SOLICITOR, 2002.11.17 - 2006.01.06
EAST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
CHARLOTTE LUCIE HOLTAM (resigned)
Secretary, SOLICITOR, 1994.10.26 - 1997.12.01
EAST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
VICTOR CHARLES SAYER (resigned)
Secretary, NONE, 1991.08.15 - 1994.10.26
WEST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
VICTOR CHARLES SAYER (resigned)
Secretary, NONE, 1999.11.14 - 2002.11.22
WEST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
SAMANTHA JANE SHARP (resigned)
Secretary, 1997.12.01 - 1999.11.14
NORTH WING MALLING DEANERY , LEWES
BN7 2JA, EAST SUSSEX
CHARLOTTE HEIDI WISH (resigned)
Secretary, 2006.01.26 - 2009.01.30
NORTH WING MALLING DEANERY , LEWES
BN7 2JA, EAST SUSSEX
SIMON JAMES CHORLTON (resigned)
Director, SPRING MANUFACTURER, 1991.06.30 - 1996.06.29
NORTH WING MALLING DEANERY CHURCH LANE , LEWES
EAST SUSSEX
VICTOR CHARLES SAYER (resigned)
Director, RETIRED, 1991.06.30 - 2005.11.22
WEST WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
RICHARD ANTHONY SHARP (resigned)
Director, PROPERTY DEVELOPER, 2002.11.22 - 2004.08.11
NORTH WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX
SAMANTHA JANE SHARP (resigned)
Director, NOT WORKING, 1996.06.29 - 2002.11.22
NORTH WING MALLING DEANERY , LEWES
BN7 2JA, EAST SUSSEX
STEPHEN RICHARD SPINK (resigned)
Director, 2004.10.08 - 2005.04.18
NORTH WING MALLING DEANERY CHURCH LANE , LEWES
BN7 2JA, EAST SUSSEX

Companies near to HAWKSHIRE ltd.

Information about the Private Limited Company HAWKSHIRE 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: 2016.07.21. Reload the data