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Dato Capital United Kingdom

Hawkes Bay Investments LTD

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Reports

Extended Company Report with Annual Accounts HAWKES BAY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAWKES BAY INVESTMENTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 03874152
Record last updated Saturday, November 19, 2016 8:04:15 AM UTC
Official Address 3 Floor 12 Gough Square Castle Baynard
There are 290 companies registered at this street
Postal Code EC4A3DW
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 16, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 15, 2011 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Change of registered office address Change of registered office address
Registry Nov 9, 2009 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars 3874... Notice of change of directors or secretaries or in their particulars 3874...
Registry Nov 9, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Oct 20, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Annual return Annual return
Registry Nov 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2002 Annual return Annual return
Registry Nov 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2002 Annual return Annual return
Registry Nov 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 13, 2002 Annual accounts Annual accounts
Financials Nov 13, 2002 Annual accounts 3874... Annual accounts 3874...
Registry Nov 12, 2002 Order of court - restoration Order of court - restoration
Registry Nov 1, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2001 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 8, 2001 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 7, 2000 Appointment of a man as Business Advisor and Director Appointment of a man as Business Advisor and Director
Registry Dec 7, 2000 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Dec 24, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 20, 1999 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Dec 20, 1999 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Nov 9, 1999 Two appointments: 2 companies Two appointments: 2 companies

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