HAWKINS ROAD GUARANTEE CO 1 LIMITED
Active - Accounts Filed
General Information
NAME
HAWKINS ROAD GUARANTEE CO 1 LIMITED
COMPANY NUMBER
12431229
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel,
18th Floor, 52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Daniel Robert Pringle (932709982) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWKINS ROAD GUARANTEE CO 1 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 HAWKINS ROAD GUARANTEE CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKINS ROAD GUARANTEE CO 1 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 |
|---|---|---|---|---|
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 44 Past: 70 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 32 Past: 109 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 20 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Daniel Robert Pringle (932709982) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Company Secretary JTC (JERSEY) LIMITED (929372824) Appointed |
| 04/02/2022 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Martin Gordon Cudlipp (925548589) Appointed |
| 03/08/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 03/08/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 03/08/2020 | CASTLE DIRECTORS (UK) LIMITED (927231842) has left the board |
| 03/08/2020 | JTC DIRECTORS (UK) LIMITED (927231836) has left the board |
| 27/07/2020 | Howard William John Cameron (917457318) has left the board |
| 27/07/2020 | Martin Gordon Cudlipp (925548589) has left the board |
| 27/07/2020 | Simon Richard Gordon (922946356) has left the board |
| 27/07/2020 | New Board Member JTC DIRECTORS LIMITED (927231857) Appointed |
| 27/07/2020 | New Board Member CASTLE DIRECTORS (UK) LIMITED (927231842) Appointed |
| 27/07/2020 | New Board Member JTC DIRECTORS (UK) LIMITED (927231836) Appointed |
| 02/03/2020 | New Board Member Howard William John Cameron (917457318) Appointed |
| 02/03/2020 | Howard William John Cameron (926657853) has left the board |
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