Hawes & Son Limited is a private limited company that can be found at 22 Runnymede Road, Canvey Island SS8 0EF. Incorporated on 2020-10-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Liam H., appointed on 16 October 2020.
Moving on to secretaries, we can mention: Kayleigh T., appointed on 16 October 2020.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was filed on 2023-07-16 and the date for the subsequent filing is 2024-07-30. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 22 Runnymede Road |
| Town | Canvey Island |
| Post code | SS8 0EF |
| Country of origin | United Kingdom |
| Registration Number | 12956650 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Secretary
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Kayleigh T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Liam H. This PSC owns 25-50% shares and has 25-50% voting rights.
Kayleigh T.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Liam H.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 16, 2023 filed on: 16th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy