HAWKSWELL LAND LIMITED

Profile HAWKSWELL LAND LIMITED

Actual on 01.12.2021
Company name
HAWKSWELL LAND LIMITED
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Company number
00605831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 1958
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 August 2022 due by Tuesday, 13 September 2022

Last statement dated Monday, 30 August 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
41 CORNMARKET STREET, OXFORDSHIRE, OXFORD, OX1 3HA
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PSC and Officers HAWKSWELL LAND LIMITED

Officers

(as of 18.09.2020)

GRAHAM, Mayya
Status: Active
Appointed on: Sunday, 19 January 2014
Correspondence address: 18 Hawkswell Gardens, Oxford, England, OX2 7EX
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Company Director
Country of residence: England
KNOWLES, Bryan Alden
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: Holywell House, Osney Mead, Oxford, OX2 0EA
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
MAY, Jonathan
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 41 Cornmarket Street, Oxford, OX1 3HA
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Director
Country of residence: England
KNOWLES, Alan Alden
Status: Not active
Resigned on: Wednesday, 06 February 2008
Correspondence address: 28 High Street, Woodstock, Oxfordshire, OX20 1TG
Nationality: British
Role: Secretary
CARFAX CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Wednesday, 21 October 2009
Correspondence address: 5000 John Smith Drive, Oxford Business Park South, Oxford, OX4 2BH
Role: Corporate Secretary
KNOWLES, Alan Alden
Status: Not active
Resigned on: Wednesday, 21 October 2009
Correspondence address: 28 High Street, Woodstock, Oxfordshire, OX20 1TG
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: England
MITCHELL-BAKER, Jennifer Alden
Status: Not active
Resigned on: Wednesday, 21 October 2009
Correspondence address: 120 Barnett Wood Lane, Ashtead, Surrey, KT21 2LS
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Mr Malek Racy
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 41 Oxford, Oxfordshire
Nationality: British
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Mayya Graham
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 41 Oxford, Oxfordshire
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Sara Racy
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 41 Oxford, Oxfordshire
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent