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Dato Capital United Kingdom

Hawkes Bay Holdings LTD

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Details

Company type Private Limited Company, Liquidation
Company Number 06319491
Record last updated Tuesday, April 22, 2025 5:52:29 PM UTC
Official Address Beaufort House St. Botolph Street Portsoken
There are 96 companies registered at this street
Locality Portsoken
Region City Of London, England
Postal Code EC3A7EE
Sector financial, service, hold, holding

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Visits

HAWKES BAY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-52024-62024-72024-92024-122025-12025-22025-32025-4012

Searches

HAWKES BAY HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-72019-701234
Document Type Publication date Download link
Registry Aug 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 22, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 10, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 2, 2021 Appointment of a woman Appointment of a woman
Registry Aug 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2020 Appointment of a man as Director and Head Of Legal Appointment of a man as Director and Head Of Legal
Registry Sep 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Resignation of one Director (a man) 6319... Resignation of one Director (a man) 6319...
Registry Sep 1, 2019 Resignation of one Chairman And Interim Ceo and one Director (a man) Resignation of one Chairman And Interim Ceo and one Director (a man)
Registry Sep 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 5, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 6319... Resignation of one Director (a man) 6319...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Resignation of 6 people: one Secretary (a man) and one Director (a man) Resignation of 6 people: one Secretary (a man) and one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2016 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jan 28, 2015 Appointment of a man as Director and Chief Operations Officer Appointment of a man as Director and Chief Operations Officer
Registry Sep 6, 2013 Appointment of a woman Appointment of a woman
Registry May 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Appointment of a man as Director and Insurance Broker/ Director Appointment of a man as Director and Insurance Broker/ Director
Registry Feb 23, 2012 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Sep 19, 2007 Three appointments: 3 men Three appointments: 3 men

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