GIEVES & HAWKES LIMITED
In Administration
General Information
NAME
GIEVES & HAWKES LIMITED
COMPANY NUMBER
01455128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1979
(45 years and 1 months old)
WEBSITE
www.gievesandhawkes.com
CONFIRMATION STATEMENT MADE UP TO
25/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/06/1999
16/07/2013
GIEVES & HAWKES PLC
View all previous names
LONDON
EC1A 4HD
Telephone: 01705462966
TPS: No
1 Savile Row
Mayfair
London
W1S 3JR
Telephone: 74326403
130 Merchant's Hall
Chapelfield City Centre
Norwich
Norfolk
NR2 1SH
2 Queens Circus
Cheltenham
Gloucestershire
GL50 1RX
200 Aldersgate
Aldersgate Street
London
London EC1A 4HD
EC1A 4HD
21-45 Buchanan Street
City Centre
Glasgow
Lanarkshire
G1 3HR
Bluewater Shopping Centre
Bluewater
Greenhithe
Kent
DA9 9SB
Unit 1
1-3 St Michaels Row Grosvenor Preci
Chester
Cheshire
CH1 1EL
Telephone: 327576
Unit 18 Mcarthur Glen Designer Outl
Village
St Nicholas Avenue
York, North Yorkshire
YO19 4TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARVINBOND LTD | N/A | N/A |
| GIEVES & HAWKES LIMITED | In Administration | View Report |
| BURNLAVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIEVES & HAWKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIEVES & HAWKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIEVES & HAWKES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 73 Past: 98 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/1988 - 06/07/1988 (0 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 10/07/1991 - Present (33 years and 4 months) Secretary: 10/07/1991 - Present (33 years and 4 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 5 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRINITY LTD | N/A | N/A |
| MARVINBOND LTD | N/A | N/A |
| GIEVES & HAWKES LIMITED | In Administration | View Report |
| BURNLAVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BURNLAVE SECURITIES LIMITED | Non-Trading | View Report |
| GIEVES & HAWKES INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| GIEVES & HAWKES INTERNATIONAL LIMITED | Receiver/Manager | View Report |
| GIEVES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2022 | New Board Member Nicholas John Pike (929076664) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Nicholas John Pike (927779687) Appointed |
| 15/03/2022 | New Board Member Nicholas John Pike (929347167) Appointed |
| 14/03/2022 | DYNAMIC BLOOM LIMITED (928883448) has left the board |
| 14/03/2022 | GREAT DETAILS LIMITED (928883526) has left the board |
| 14/03/2022 | WWCU LIMITED (928883449) has left the board |
| 14/03/2022 | Chenran Qiu (924836123) has left the board |
| 14/03/2022 | Xiao Su (924836359) has left the board |
| 29/10/2021 | New Board Member WWCU LIMITED (928883449) Appointed |
| 29/10/2021 | New Board Member GREAT DETAILS LIMITED (928883526) Appointed |
| 29/10/2021 | New Board Member DYNAMIC BLOOM LIMITED (928883448) Appointed |
| 29/10/2021 | New Board Member DYNAMIC BLOOM LIMITED (928883448) Appointed |
| 29/10/2021 | New Board Member WWCU LIMITED (928883449) Appointed |
| 29/10/2021 | New Board Member GREAT DETAILS LIMITED (928883526) Appointed |
| 31/03/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | Mark Anthony Vere Henderson (907038326) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | New Company Secretary Philip John Brassington (926258248) Appointed |
| 03/07/2019 | Matthew Francis Iain Johnston (921812947) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 08/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | Raymond Mark Clacher (918805094) has left the board |
| 28/11/2018 | New Board Member Paul David Haouzi (925287239) Appointed |
| 10/10/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Chenran Qiu (924836123) Appointed |
| 16/07/2018 | New Board Member Xiao Su (924836359) Appointed |
| 04/07/2018 | Srinivasan Parthasarathy (919898615) has left the board |
| 03/07/2018 | Jeremy Paul Egerton Hobbins (905257680) has left the board |
| 14/06/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Raymond Mark Clacher (918805094) Appointed |
| 16/03/2017 | Raymond Mark Clacher (916914154) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 11/11/2016 | David Alford Collins (916954160) has left the board |
| 11/11/2016 | David Alford Collins (917009296) has left the board |
| 11/11/2016 | New Company Secretary Matthew Francis Iain Johnston (921812947) Appointed |
| 13/10/2016 | New Accounts filed |
| 18/07/2016 | Jeremy Paul Egerton Hobbins (920895505) has left the board |
| 18/07/2016 | New Board Member Jeremy Paul Egerton Hobbins (905257680) Appointed |
| 14/06/2016 | Richard Samuel Cohen (918796331) has left the board |
| 14/06/2016 | New Board Member Jeremy Paul Egerton Hobbins (920895505) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | Bruno Kwok Ho Li (916946251) has left the board |
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