Hawks Hill Close (fetcham) Management Company Ltd LEATHERHEAD


Hawks Hill Close (fetcham) Management Company started in year 2012 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08187558. The Hawks Hill Close (fetcham) Management Company company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leatherhead at Little Oaks Hawks Hill Close. Postal code: KT22 9DL.

The company has 6 directors, namely Manuj K., Kavita L. and Meenakshi N. and others. Of them, Rachel D., Alan D., Raghunandan M. have been with the company the longest, being appointed on 7 April 2014 and Manuj K. and Kavita L. have been with the company for the least time - from 21 April 2023. At the moment 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.

Hawks Hill Close (fetcham) Management Company Ltd Address / Contact

Office Address Little Oaks Hawks Hill Close
Office Address2 Fetcham
Town Leatherhead
Post code KT22 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08187558
Date of Incorporation Wed, 22nd Aug 2012
Industry Residents property management
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Manuj K.

Position: Director

Appointed: 21 April 2023

Kavita L.

Position: Director

Appointed: 21 April 2023

Meenakshi N.

Position: Director

Appointed: 17 April 2023

Rachel D.

Position: Director

Appointed: 07 April 2014

Alan D.

Position: Director

Appointed: 07 April 2014

Raghunandan M.

Position: Director

Appointed: 07 April 2014

Ian A.

Position: Secretary

Appointed: 07 April 2014

Resigned: 16 October 2014

Sharon A.

Position: Secretary

Appointed: 07 April 2014

Resigned: 13 December 2022

Sharon A.

Position: Director

Appointed: 07 April 2014

Resigned: 13 December 2022

Pitsec Ltd

Position: Corporate Secretary

Appointed: 22 August 2012

Resigned: 07 April 2014

Geoffrey B.

Position: Director

Appointed: 22 August 2012

Resigned: 07 April 2014

Paul M.

Position: Director

Appointed: 22 August 2012

Resigned: 07 April 2014

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As BizStats identified, there is Kavita L. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Manuj K. This PSC has significiant influence or control over the company,. Moving on, there is Meenakshi N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Kavita L.

Notified on 15 December 2022
Nature of control: significiant influence or control

Manuj K.

Notified on 15 December 2022
Nature of control: significiant influence or control

Meenakshi N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Raghunandan M.

Notified on 13 December 2022
Nature of control: 25-50% voting rights

Alan D.

Notified on 13 December 2022
Nature of control: 25-50% voting rights

Rachel D.

Notified on 13 December 2022
Nature of control: 25-50% voting rights

Raghunandan M.

Notified on 13 December 2022
Ceased on 13 December 2022
Nature of control: 25-50% voting rights

Sharon A.

Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-08-31
filed on: 1st, March 2024
Free Download (2 pages)

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