Hawkes Bay Holdings Limited

Company Name	Hawkes Bay Holdings Limited
Director	Simon Curtis
Company Status	Liquidation
Company Number	06319491
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)
Previous Name	Dmwsl 573 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(16 years, 4 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ewshot Hall Cottage Heath Lane Ewshot Farnham Surrey GU10 5AL

Director Name	Mr Gary John Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Christopher John Elliott
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 June 2018)
Role	Director - Insurance Broker
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Christopher Michael Spratt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 September 2019)
Role	Chairman And Interim Ceo
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Miss Janice Rose Perry
Nationality	British
Status	Resigned
Appointed	19 September 2007(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	Mr Trevor Philip Newbery
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Peter Colin Frank Haynes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Jonathan James Macey
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2018)
Role	Insurance Broker/ Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Mr Mark James
Status	Resigned
Appointed	13 May 2013(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 June 2018)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Ian Michael Witt
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Risk And Compliance Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Stuart Forster Blakeborough
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2020)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Nigel William James Montgomery
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Adam John Cockburn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Andrew Edward Behrends
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2020)
Role	Accountant
Country of Residence	United States
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Director Name	Mr David Mathew Abraham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Robert Alan Pybus
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 September 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	08 June 2018(10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Beaufort House St. Botolph Street London EC3A 7EE

Secretary Name	Mr Simon John Harriman Palmer
Status	Resigned
Appointed	01 September 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Simon John Harriman Palmer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 July 2021)
Role	Head Of Legal
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Sian Woods
Status	Resigned
Appointed	24 August 2021(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2023)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	hawkesbayholdings.co.uk

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.4m at £0.001	Quintin Heaney 5.63% Ordinary B
1.4m at £0.001	Jonathan Macey 5.45% Ordinary B
1.3m at £0.001	Christopher Michael Spratt 5.00% Ordinary B
1.3m at £0.001	David Simon Randle 5.00% Ordinary B
1.3m at £0.001	Mark Titmuss 5.00% Ordinary B
1.3m at £0.001	Roger Edward Marsh 5.00% Ordinary B
1.000k at £0.001	Alfred Wilson 4.00% Ordinary B
937.5k at £0.001	Henrietta Butcher 3.75% Ordinary B
625k at £0.001	Christopher Sydenham 2.50% Ordinary B
625k at £0.001	Michael Cairns 2.50% Ordinary B
2.7m at £0.001	Tyser Group Employee Share Ownership Plan 2007 10.83% Ordinary A
2.5m at £0.001	Christopher John Elliott 10.00% Ordinary B
2.5m at £0.001	Gary John Andrews 10.00% Ordinary B
350k at £0.001	Christopher Sydenham 1.40% Ordinary A
290k at £0.001	Craig Urquhart 1.16% Ordinary A
285k at £0.001	Stephen Maslen 1.14% Ordinary A
250k at £0.001	David Green 1.00% Ordinary A
250k at £0.001	Julien Hubbard 1.00% Ordinary A
250k at £0.001	Michael Sanders 1.00% Ordinary A
250k at £0.001	Swati Panesar 1.00% Ordinary A
240k at £0.001	Paul Wood 0.96% Ordinary A
230k at £0.001	Katherine Cross 0.92% Ordinary A
190k at £0.001	Harry Simpson 0.76% Ordinary A
185k at £0.001	Mark Baptiste 0.74% Ordinary A
180k at £0.001	Barry Raymond 0.72% Ordinary A
170k at £0.001	Darell Guy 0.68% Ordinary A
170k at £0.001	Piers O'hegarty 0.68% Ordinary A
145k at £0.001	Mark Aylward 0.58% Ordinary A
137.5k at £0.001	Olurotimi Odeniran 0.55% Ordinary A
125k at £0.001	David Soper 0.50% Ordinary A
125k at £0.001	Nick Crago 0.50% Ordinary A
125k at £0.001	Richard Hodge 0.50% Ordinary A
117.5k at £0.001	Martin Hubbard 0.47% Ordinary A
115k at £0.001	Paul Long 0.46% Ordinary A
112k at £0.001	Nigel Garner 0.45% Ordinary A
105k at £0.001	Edward Slade 0.42% Ordinary A
100k at £0.001	Andrew Smallshaw 0.40% Ordinary A
100k at £0.001	Robin Barker-hahlo 0.40% Ordinary A
92.5k at £0.001	Charles Matthews 0.37% Ordinary A
90k at £0.001	Stephen May 0.36% Ordinary A
80k at £0.001	David Curtis 0.32% Ordinary A
72.5k at £0.001	Christopher Townsend 0.29% Ordinary A
72.5k at £0.001	Steven Skinner 0.29% Ordinary A
62.5k at £0.001	Christopher Pavely 0.25% Ordinary A
62.5k at £0.001	Henrietta Butcher 0.25% Ordinary A
60k at £0.001	Mark Wibrow 0.24% Ordinary A
60k at £0.001	Tom Walker 0.24% Ordinary A
55k at £0.001	Darren Young 0.22% Ordinary A
55k at £0.001	Jeff Wright 0.22% Ordinary A
55k at £0.001	Phillip Jarrold 0.22% Ordinary A
55k at £0.001	Richard Nemeth 0.22% Ordinary A
55k at £0.001	Steven Griffin 0.22% Ordinary A
50k at £0.001	Ian Witt 0.20% Ordinary A
50k at £0.001	Michael Biddle 0.20% Ordinary A
45k at £0.001	David Fowle 0.18% Ordinary A
43k at £0.001	Daniel Richardson 0.17% Ordinary A
40k at £0.001	Jed Sims 0.16% Ordinary A
40k at £0.001	Simon Smart 0.16% Ordinary A
35k at £0.001	Stephen Parkin 0.14% Ordinary A
30k at £0.001	Gavin Cutts 0.12% Ordinary A
30k at £0.001	Luca Tondini 0.12% Ordinary A
30k at £0.001	Matthew Malyon 0.12% Ordinary A
25k at £0.001	Marilyn Ensor 0.10% Ordinary A
25k at £0.001	Simon Haycock 0.10% Ordinary A
21.3k at £0.001	Laurie Gaitskell 0.09% Ordinary A
20k at £0.001	David Pratt-sinclair 0.08% Ordinary A
20k at £0.001	James Cowens 0.08% Ordinary A
20k at £0.001	Mark James 0.08% Ordinary A
20k at £0.001	Nigel Bond 0.08% Ordinary A
20k at £0.001	Paul Shelton 0.08% Ordinary A
17k at £0.001	Sophie Lock 0.07% Ordinary A
15k at £0.001	Christopher Mcevoy 0.06% Ordinary A
15k at £0.001	David Edwards 0.06% Ordinary A
15k at £0.001	Martin Gallagher 0.06% Ordinary A
15k at £0.001	Smith Elliot 0.06% Ordinary A
12.5k at £0.001	Gillian Berryman 0.05% Ordinary A
12k at £0.001	Martin Parfitt 0.05% Ordinary A
10k at £0.001	Anna Gregory 0.04% Ordinary A
10k at £0.001	James Kearsey 0.04% Ordinary A
10k at £0.001	Jane Russell-grant 0.04% Ordinary A
10k at £0.001	Jason Crowhurst 0.04% Ordinary A
10k at £0.001	Kether Eaglestone 0.04% Ordinary A
10k at £0.001	Mark Knox 0.04% Ordinary A
10k at £0.001	Mark Mckinnell 0.04% Ordinary A
10k at £0.001	Matthew Dear 0.04% Ordinary A
10k at £0.001	Paul Smith 0.04% Ordinary A
10k at £0.001	Trevor Payne 0.04% Ordinary A
8k at £0.001	Simon Bareham 0.03% Ordinary A
5k at £0.001	Carla Young 0.02% Ordinary A
4k at £0.001	Claudia Curtis 0.02% Ordinary A
5k at £0.001	Gemma Barnes 0.02% Ordinary A
5k at £0.001	Katherine Watkins 0.02% Ordinary A
4k at £0.001	Leah Wright 0.02% Ordinary A
5k at £0.001	Marc Stapleton 0.02% Ordinary A
5k at £0.001	Matthew Sinclair 0.02% Ordinary A
5k at £0.001	Stephen Ricketts 0.02% Ordinary A

Financials

Year	2014
Turnover	£47,584,000
Net Worth	-£3,200,000
Cash	£38,504,000
Current Liabilities	£56,869,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 June 2022 (1 year, 10 months ago)
Next Return Due	3 July 2023 (overdue)

Charges

21 December 2022	Delivered on: 3 January 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited Acn 608 945 008 Classification: A registered charge Outstanding
27 May 2022	Delivered on: 1 June 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Outstanding
20 February 2020	Delivered on: 26 February 2020 Persons entitled: Goldman Sachs Bank Usa Classification: A registered charge Particulars: N/A. Outstanding
5 October 2007	Delivered on: 16 October 2007 Persons entitled: Gary John Andrews (The "Security Trustee") Classification: Charge on shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the investments and all dividend,interest and other money payable in respect of the investments. See the mortgage charge document for full details. Outstanding
5 October 2007	Delivered on: 13 October 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 October 2007	Delivered on: 10 October 2007 Persons entitled: Roger Edward Marsh Classification: Charge on shares Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the investments and all dividends,interest and other money payble to the company in respect of the investments. See the mortgage charge document for full details. Outstanding

Filing History

16 October 2020	Full accounts made up to 31 December 2019 (22 pages)
21 September 2020	Appointment of Mr Simon John Harriman Palmer as a director on 7 September 2020 (2 pages)
21 September 2020	Termination of appointment of Stuart Forster Blakeborough as a director on 7 September 2020 (1 page)
30 July 2020	Notification of Integro Insurance Brokers Holdings Limited as a person with significant control on 5 July 2019 (2 pages)
30 July 2020	Withdrawal of a person with significant control statement on 30 July 2020 (2 pages)
30 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
18 June 2020	Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on 18 June 2020 (1 page)
26 February 2020	Registration of charge 063194910005, created on 20 February 2020 (50 pages)
26 February 2020	Registration of charge 063194910004, created on 20 February 2020 (49 pages)
7 January 2020	Termination of appointment of Andrew Edward Behrends as a director on 1 January 2020 (1 page)
3 January 2020	Memorandum and Articles of Association (26 pages)
3 January 2020	Resolutions RES13 ‐ Transaction documents/company documents/directors authority to approve and/or ratify transactions/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
4 October 2019	Full accounts made up to 31 December 2018 (30 pages)
12 September 2019	Appointment of Mr Simon John Harriman Palmer as a secretary on 1 September 2019 (2 pages)
12 September 2019	Termination of appointment of Christopher Michael Spratt as a director on 1 September 2019 (1 page)
3 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
14 May 2019	Termination of appointment of Adam John Cockburn as a director on 12 May 2019 (1 page)
5 February 2019	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019 (1 page)
8 January 2019	Termination of appointment of Peter Colin Frank Haynes as a director on 31 December 2018 (1 page)
24 December 2018	Resolutions RES13 ‐ Share premium a/c be cancelled 21/12/2018 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (33 pages)
24 December 2018	Solvency Statement dated 21/12/18 (9 pages)
24 December 2018	Particulars of variation of rights attached to shares (2 pages)
24 December 2018	Change of share class name or designation (2 pages)
24 December 2018	Statement by Directors (9 pages)
24 December 2018	Statement of capital on 24 December 2018 GBP 0.01 (5 pages)
24 September 2018	Auditor's resignation (3 pages)
16 July 2018	Appointment of Mr Adam John Cockburn as a director on 8 June 2018 (2 pages)
16 July 2018	Termination of appointment of Gary John Andrews as a director on 8 June 2018 (1 page)
16 July 2018	Appointment of Mr Peter John Burton as a secretary on 8 June 2018 (2 pages)
16 July 2018	Appointment of Mr David Mathew Abraham as a director on 8 June 2018 (2 pages)
16 July 2018	Appointment of Mr Jason Hugh Collins as a director on 8 June 2018 (2 pages)
16 July 2018	Termination of appointment of Nigel William James Montgomery as a director on 8 June 2018 (1 page)
16 July 2018	Termination of appointment of Katherine Anne Cross as a director on 8 June 2018 (1 page)
16 July 2018	Appointment of Mr Keith Michael Anderson as a director on 8 June 2018 (2 pages)
16 July 2018	Termination of appointment of Mark James as a secretary on 8 June 2018 (1 page)
16 July 2018	Appointment of Mr Andrew Edward Behrends as a director on 8 June 2018 (2 pages)
16 July 2018	Appointment of Mr Robert Alan Pybus as a director on 8 June 2018 (2 pages)
16 July 2018	Termination of appointment of Christopher John Elliott as a director on 8 June 2018 (1 page)
16 July 2018	Termination of appointment of Jonathan James Macey as a director on 8 June 2018 (1 page)
12 July 2018	Group of companies' accounts made up to 31 December 2017 (52 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (16 pages)
8 June 2018	Satisfaction of charge 2 in full (9 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (14 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (14 pages)
29 September 2017	Satisfaction of charge 1 in full (5 pages)
29 September 2017	Satisfaction of charge 3 in full (5 pages)
29 September 2017	Satisfaction of charge 1 in full (5 pages)
29 September 2017	Satisfaction of charge 3 in full (5 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (14 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with updates (14 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
25 August 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
11 July 2017	Director's details changed for Mr Christopher Michael Spratt on 10 March 2017 (2 pages)
11 July 2017	Director's details changed for Mr Christopher Michael Spratt on 10 March 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher John Elliott on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher Michael Spratt on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher John Elliott on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher Michael Spratt on 22 June 2017 (2 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (14 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (14 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (14 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (14 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (14 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (14 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (14 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (14 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (13 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (13 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (14 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (14 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (52 pages)
27 April 2016	Appointment of Mr Nigel Montgomery as a director on 26 April 2016 (2 pages)
27 April 2016	Appointment of Mr Nigel Montgomery as a director on 26 April 2016 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 (14 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 (14 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 25,000 (14 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (14 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (14 pages)
3 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 25,000 (14 pages)
4 November 2015	Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015 (1 page)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (15 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (15 pages)
3 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 25,000 (15 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (15 pages)
30 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 (15 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (42 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,000 (15 pages)
30 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,000 (15 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (17 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (17 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 28 January 2015 (2 pages)
27 March 2015	Appointment of Mr Stuart Forster Blakeborough as a director on 28 January 2015 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 690,625 (13 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 690,625 (13 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 690,625 (13 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
10 July 2014	Director's details changed for Miss Katherine Anne Breading on 10 July 2014 (2 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
25 June 2014	Group of companies' accounts made up to 31 December 2013 (43 pages)
20 March 2014	Appointment of Miss Katherine Anne Breading as a director (2 pages)
20 March 2014	Appointment of Miss Katherine Anne Breading as a director (2 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,971,875 (17 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,971,875 (17 pages)
7 October 2013	Director's details changed for Mr Christopher Michael Spratt on 7 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Christopher Michael Spratt on 7 October 2009 (2 pages)
7 October 2013	Director's details changed for Mr Christopher Michael Spratt on 7 October 2009 (2 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (16 pages)
28 August 2013	Director's details changed for Mr Christopher John Elliott on 28 August 2013 (2 pages)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
28 August 2013	Termination of appointment of Quintin Heaney as a director (1 page)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders (16 pages)
28 August 2013	Director's details changed for Mr Christopher John Elliott on 28 August 2013 (2 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (13 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders (13 pages)
13 August 2013	Director's details changed for Mr Gary John Andrews on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Christopher Michael Spratt on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Quintin John Heaney on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Christopher John Elliott on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Christopher Michael Spratt on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Christopher John Elliott on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Quintin John Heaney on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Gary John Andrews on 13 August 2013 (2 pages)
4 July 2013	Termination of appointment of Ian Witt as a director (1 page)
4 July 2013	Termination of appointment of Ian Witt as a director (1 page)
1 July 2013	Appointment of Mr Ian Michael Witt as a director (2 pages)
1 July 2013	Appointment of Mr Ian Michael Witt as a director (2 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2013	Appointment of Mr Mark James as a secretary (1 page)
17 May 2013	Appointment of Mr Mark James as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
16 May 2013	Termination of appointment of Janice Perry as a secretary (1 page)
7 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 July 2010 (20 pages)
7 May 2013	Second filing of AR01 previously delivered to Companies House made up to 20 July 2010 (20 pages)
30 April 2013	Memorandum and Articles of Association (31 pages)
30 April 2013	Memorandum and Articles of Association (31 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (26 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (26 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (17 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (17 pages)
8 June 2012	Change of share class name or designation (2 pages)
8 June 2012	Change of share class name or designation (2 pages)
14 May 2012	Memorandum and Articles of Association (31 pages)
14 May 2012	Memorandum and Articles of Association (31 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (42 pages)
19 April 2012	Appointment of Mr Jonathan James Macey as a director (2 pages)
19 April 2012	Appointment of Mr Jonathan James Macey as a director (2 pages)
24 February 2012	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
24 February 2012	Appointment of Mr Peter Colin Frank Haynes as a director (2 pages)
2 December 2011	Termination of appointment of William Main as a director (1 page)
2 December 2011	Termination of appointment of William Main as a director (1 page)
4 October 2011	Appointment of Mr Trevor Philip Newbery as a director (2 pages)
4 October 2011	Appointment of Mr Trevor Philip Newbery as a director (2 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013 (16 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013 (16 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
20 September 2010	Registered office address changed from , 12-20 Camomile Street, London, EC3A 7PJ on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from , 12-20 Camomile Street, London, EC3A 7PJ on 20 September 2010 (1 page)
9 August 2010	Director's details changed for William Hill Main on 20 July 2010 (2 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2013 (11 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/05/2013 (11 pages)
9 August 2010	Director's details changed for William Hill Main on 20 July 2010 (2 pages)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
26 April 2010	Statement of company's objects (2 pages)
26 April 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
7 August 2009	Return made up to 20/07/09; full list of members (10 pages)
7 August 2009	Return made up to 20/07/09; full list of members (10 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (40 pages)
1 December 2008	S-div (1 page)
1 December 2008	Resolutions RES13 ‐ Subdivision 25/11/2008 (1 page)
1 December 2008	S-div (1 page)
1 December 2008	Resolutions RES13 ‐ Subdivision 25/11/2008 (1 page)
7 October 2008	Form 122SECT 143 (1 page)
7 October 2008	Form 122SECT 143 (1 page)
18 September 2008	Ad 03/09/08\gbp si [email protected]=1000\gbp ic 1946875/1947875\ (2 pages)
18 September 2008	Ad 03/09/08\gbp si [email protected]=1000\gbp ic 1946875/1947875\ (2 pages)
8 August 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
8 August 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
28 July 2008	Return made up to 20/07/08; full list of members (10 pages)
28 July 2008	Return made up to 20/07/08; full list of members (10 pages)
6 November 2007	Memorandum and Articles of Association (26 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2007	Memorandum and Articles of Association (26 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2007	Accounting reference date shortened from 31/12/08 to 31/12/07 (1 page)
21 October 2007	Accounting reference date shortened from 31/12/08 to 31/12/07 (1 page)
18 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
18 October 2007	Ad 05/10/07--------- Â£ si 1921875@1=1921875 Â£ si [email protected]=24999 Â£ ic 1/1946875 (4 pages)
18 October 2007	Ad 05/10/07--------- Â£ si 1921875@1=1921875 Â£ si [email protected]=24999 Â£ ic 1/1946875 (4 pages)
18 October 2007	S-div 28/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 October 2007	S-div 28/09/07 (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 October 2007	Nc inc already adjusted 28/09/07 (2 pages)
16 October 2007	Particulars of mortgage/charge (6 pages)
16 October 2007	Particulars of mortgage/charge (6 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
13 October 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Particulars of mortgage/charge (5 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Registered office changed on 22/09/07 from: royal london house, 22-25 finsbury square, london, EC2A 2DX (1 page)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Registered office changed on 22/09/07 from: royal london house, 22-25 finsbury square, london, EC2A 2DX (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New secretary appointed (2 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
13 September 2007	Company name changed dmwsl 573 LIMITED\certificate issued on 13/09/07 (2 pages)
13 September 2007	Company name changed dmwsl 573 LIMITED\certificate issued on 13/09/07 (2 pages)
20 July 2007	Incorporation (25 pages)
20 July 2007	Incorporation (25 pages)

Hawkes Bay Holdings Limited

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