| Company Name | Hawtreys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04896334 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2003(20 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Turle |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Land Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Kenton Street London WC1N 1NN |
| Secretary Name | Emma Jane Turle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48b Munster Road Fulham London SW6 4EP |
| Secretary Name | Serena Turle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 21 October 2016) |
| Role | Company Director |
| Correspondence Address | 17 Friston Street London SW6 3AS |
Location
| Registered Address | 75 Kenton Street London WC1N 1NN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Edward Turle 51.00% Ordinary |
|---|---|
| 30 at £1 | Ms Serena Turle 30.00% Ordinary |
| 19 at £1 | Emma Turle 19.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,030 |
| Cash | £2,174 |
| Current Liabilities | £69,823 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 September 2017 | Director's details changed for Mr Edward Turle on 19 September 2017 (2 pages) |
|---|---|
| 19 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 29 June 2017 | Director's details changed for Mr Edward Turle on 29 June 2017 (2 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 24 October 2016 | Termination of appointment of Serena Turle as a secretary on 21 October 2016 (1 page) |
| 28 July 2016 | Director's details changed for Edward Turle on 28 July 2016 (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 October 2015 (1 page) |
| 14 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 February 2010 | Director's details changed for Edward Turle on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Edward Turle on 1 February 2010 (2 pages) |
| 9 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 26 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 1 November 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Director's particulars changed (1 page) |
| 24 June 2005 | Secretary's particulars changed (1 page) |
| 30 November 2004 | Return made up to 11/09/04; full list of members
|
| 30 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 48B munster road fulham london SW6 4EP (1 page) |
| 11 September 2003 | Incorporation (16 pages) |