HML HAWKSWORTH LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
HML HAWKSWORTH LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
HML HAWKSWORTH LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560328. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HML HAWKSWORTH LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560328. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HML HAWKSWORTH LIMITED - RICHMOND
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
This Company Originates in : United Kingdom
Previous trading names include:
HAWKSWORTH MANAGEMENT LIMITED (until 06/10/2006)
HAWKSWORTH MANAGEMENT LIMITED (until 06/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Secretary | 2006-02-07 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2006-02-07 | CURRENT |
CHARLES ALEC GUTHRIE | Sep 1964 | British | Director | 2019-12-01 | CURRENT |
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
SOPHIE VARENNA HEARNDEN | May 1965 | British | Secretary | 1993-04-07 UNTIL 1994-11-30 | RESIGNED |
IAN GRAHAM WILLIAMS | Jul 1955 | British | Director | 1993-03-03 UNTIL 1995-07-31 | RESIGNED |
MS GILLIAN WENDY BYFIELD | Apr 1959 | British | Secretary | 2007-08-07 UNTIL 2015-04-30 | RESIGNED |
LYNNE JOYCE DEARLING | Nov 1956 | Secretary | 1994-11-30 UNTIL 2002-05-31 | RESIGNED | |
TIMOTHY MATTHEWS | Secretary | 2005-03-04 UNTIL 2006-02-07 | RESIGNED | ||
RUPERT THOMAS JAMES WILKES | Nov 1967 | British | Secretary | 2002-05-31 UNTIL 2006-02-07 | RESIGNED |
MR NIGEL JOHN CADBURY WILSON | May 1957 | British | Secretary | RESIGNED | |
SIMON EDWARD OLIVER | Oct 1960 | British | Director | 2017-08-24 UNTIL 2019-12-01 | RESIGNED |
MAURICE CLIFFORD WEBB | Jul 1926 | British | Director | RESIGNED | |
MR ANISH NATHALAL THOBHANI | Jul 1970 | British | Director | 1999-07-13 UNTIL 2003-09-27 | RESIGNED |
RICHARD GWYNNE SMITH | Dec 1952 | British | Director | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1998-07-09 UNTIL 1999-11-17 | RESIGNED | ||
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2005-11-22 UNTIL 2019-12-31 | RESIGNED |
MR CHRISTOPHER JOHN PICKEN | British | Director | RESIGNED | ||
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
MR ANDREW PAUL RUSSELL GARWOOD WATKINS | Feb 1966 | British | Director | 2003-02-03 UNTIL 2005-03-04 | RESIGNED |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | RESIGNED | |
SIAN ELIZABETH LEWIS | Sep 1962 | British | Director | 2002-04-01 UNTIL 2019-12-01 | RESIGNED |
JOANNE MARGARET GRENSIDE | British | Director | 1999-07-13 UNTIL 2001-10-23 | RESIGNED | |
MS GILLIAN WENDY BYFIELD | Apr 1959 | British | Director | 2005-11-22 UNTIL 2015-04-30 | RESIGNED |
RICHARD JOHN BOWMAN ANDERTON | Jan 1943 | British | Director | 2001-07-02 UNTIL 2004-06-10 | RESIGNED |
LYNNE JOYCE DEARLING | Nov 1956 | Director | 1998-04-23 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odevo Uk Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hml Holdings Plc | 2016-04-06 - 2023-09-29 | Richmond | Ownership of shares 75 to 100 percent |