HAWKESBAY INVESTMENTS UK LTD
Active - Accounts Filed
General Information
NAME
HAWKESBAY INVESTMENTS UK LTD
COMPANY NUMBER
08299063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
19/11/2012
(11 years and 11 months old)
WEBSITE
www.hawkesbaysportswear.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/09/2015
16/08/2024
HAWKESBAY INVESTMENT CORPORATION LIMITED
View all previous names
WATFORD
WD18 8AT
3 Alder Gate
Ascot Road
WATFORD
WD18 8AT
Flat 3
Tulip Court
21 St Johns Road
Watford, Hertfordshire
WD17 1PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWKESBAY INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKESBAY INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKESBAY INVESTMENTS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2016 - 30/09/2015 (6 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/11/2012 - 01/03/2013 (3 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/11/2012 - 20/11/2012 (0 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2012 - 01/03/2013 (3 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2013 - 20/02/2014 (11 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 20/10/2022 | Gerber Paul Hanspeter (928971817) has left the board |
| 24/11/2021 | New Board Member Gerber Paul Hanspeter (928971817) Appointed |
| 24/11/2021 | New Board Member Gerber Paul Hanspeter (928971817) Appointed |
| 24/11/2021 | New Board Member Gerber Paul Hanspeter (928971817) Appointed |
| 24/11/2021 | New Board Member Gerber Paul Hanspeter (928971817) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Aftab Hussain Chaudhry (905338145) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | Naheed Dadlani (911936825) has left the board |
| 18/07/2019 | New Accounts filed |
| 29/04/2019 | Laila Valliani (914804838) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Hakam Valliani (917375446) Appointed |
| 18/04/2016 | Aly Valliani (920035672) has left the board |
| 16/10/2015 | Hakam Valliani (917375446) has left the board |
| 16/10/2015 | New Board Member Laila Valliani (914804838) Appointed |
| 07/09/2015 | New Board Member Hakam Valliani (917375446) Appointed |
| 25/08/2015 | New Board Member Aly Valliani (920035672) Appointed |
| 24/08/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 05/08/2014 | Laila Valliani (911318474) has left the board |
| 04/08/2014 | New Board Member Naheed Dadlani (911936825) Appointed |
| 15/03/2014 | New Annual Return filed |
| 25/02/2014 | Omar Valliani (918388572) has left the board |
| 25/02/2014 | Ritesh Mehdi Dadlani (911355912) has left the board |
| 25/02/2014 | Aly Valliani (912986404) has left the board |
| 03/01/2014 | New Accounts filed |
| 31/12/2013 | New Board Member Omar Valliani (918388572) Appointed |
| 31/12/2013 | New Board Member Aly Valliani (912986404) Appointed |
| 31/12/2013 | New Board Member Laila Valliani (911318474) Appointed |
| 31/12/2013 | New Annual Return filed |
| 25/12/2013 | Naheed Dadlani (917394494) has left the board |
| 19/12/2013 | Erdal Yalcinkaya (915430791) has left the board |
| 19/12/2013 | New Board Member Ritesh Mehdi Dadlani (911355912) Appointed |
| 04/12/2012 | New Board Member Erdal Yalcinkaya (915430791) Appointed |
| 03/12/2012 | Aly Valliani (914856113) has left the board |
| 03/12/2012 | New Board Member Naheed Dadlani (917394494) Appointed |
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