| Company Name | Hawkesbury Estates UK Limited |
|---|---|
| Director | Juliet Sarah Dowling |
| Company Status | Active |
| Company Number | 08971939 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Ms Juliet Sarah Dowling |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 July 2019(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Nassington Road London NW3 2TX |
| Director Name | Mr Andrew Gordon Keith Donaldson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Nassington Road London NW3 2TX |
Location
| Registered Address | 11 Nassington Road London NW3 2TX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrew Donaldson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 2 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
|---|---|
| 17 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 20 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 10 May 2021 | Change of details for Mr Andrew Gordon Keith Donaldson as a person with significant control on 2 April 2021 (2 pages) |
| 7 May 2021 | Change of details for Mr Andrew Gordon Keith Donaldson as a person with significant control on 2 April 2021 (2 pages) |
| 7 May 2021 | Confirmation statement made on 2 April 2021 with updates (4 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 7 April 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 22 July 2019 | Director's details changed for Mrs Juliet Sarah Dowling on 18 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mrs Juliet Sarah Dowling as a director on 18 July 2019 (2 pages) |
| 22 July 2019 | Termination of appointment of Andrew Gordon Keith Donaldson as a director on 18 July 2019 (1 page) |
| 29 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 12 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 December 2015 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 23 December 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 23 December 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
| 2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|