Hawbeck Homes Limited in Princes Street HARROGATE

Hawbeck Homes Limited HARROGATE

Founded in 1997, Hawbeck Homes, classified under reg no. 03481823 is an active company. Currently registered at Crown Chambers HG1 1NJ, Harrogate the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Pauline D. and Guy D.. In addition one secretary - Guy D. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hawbeck Homes Limited Address / Contact

Office Address	Crown Chambers
Office Address2	Princes Street
Town	Harrogate
Post code	HG1 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481823
Date of Incorporation	Tue, 16th Dec 1997
Industry	Activities of head offices
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Guy D.

Position: Secretary

Appointed: 01 September 2008

Pauline D.

Position: Director

Appointed: 08 August 2000

Guy D.

Position: Director

Appointed: 02 February 1998

Sharon H.

Position: Director

Appointed: 19 April 2002

Resigned: 02 May 2002

Sharon H.

Position: Director

Appointed: 23 April 2001

Resigned: 04 May 2001

Sharon H.

Position: Secretary

Appointed: 05 March 2001

Resigned: 01 September 2008

Patricia W.

Position: Secretary

Appointed: 02 February 1998

Resigned: 05 March 2001

Patricia W.

Position: Director

Appointed: 02 February 1998

Resigned: 10 March 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 16 December 1997

Resigned: 02 February 1998

Lesley G.

Position: Nominee Director

Appointed: 16 December 1997

Resigned: 02 February 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Guy D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	89 100	94 100	74 100	149 100	95 600	95 600	145 600	178 600
Other Debtors	100	100	100	100	100	100	100	100

Other
Amounts Owed By Group Undertakings Participating Interests	89 000	94 000
Amounts Owed By Related Parties		94 000	74 000	149 000	95 500	95 500	145 500	178 500
Creditors	25 000	30 000	10 000	85 000	31 500	76 500	109 500	142 500
Investments		5 000
Investments Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Investments In Group Undertakings		5 000
Investments In Group Undertakings Participating Interests				5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	64 100	64 100	64 100	64 100	64 100	19 100	36 100	36 100
Number Shares Issued Fully Paid	10	10	10
Other Creditors	25 000	30 000	10 000	85 000	31 500	76 500	109 500	142 500
Par Value Share		1	1
Total Assets Less Current Liabilities	69 100	69 100	69 100	69 100	69 100	24 100	41 100	41 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 19th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 15th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2015 filed on: 16th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2014 filed on: 16th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2012 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2011 filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 8th, December 2011	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 13th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2010 filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 27th, September 2009	accounts	Free Download (11 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 6th, October 2008	accounts	Free Download (9 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 11, 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 3rd, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 27th, April 2006	accounts	Free Download (10 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363a	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
363a	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 7th, May 2004	accounts	Free Download (11 pages)
363a	Period up to December 29, 2003 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 29, 2003 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (11 pages)
363a	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (5 pages)
363a	Period up to December 24, 2002 - Annual return with full member list filed on: 24th, December 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (4 pages)
363a	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (5 pages)
363a	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 3rd, May 2001	accounts	Free Download (7 pages)
363a	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363a	Period up to January 23, 2001 - Annual return with full member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 19th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 19th, April 2000	accounts	Free Download (5 pages)
363a	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
363a	Period up to December 21, 1999 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 15th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 15th, March 1999	accounts	Free Download (5 pages)
363a	Period up to January 27, 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363a	Period up to January 27, 1999 - Annual return with full member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)

Hawbeck Homes Limited HARROGATE

Hawbeck Homes Limited Address / Contact

Company Information / Profile

Company staff

Guy D.

Pauline D.

Guy D.

Sharon H.

Sharon H.

Sharon H.

Patricia W.

Patricia W.

Dorothy G.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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