ARMITAGE HAWKE LIMITED

Profile ARMITAGE HAWKE LIMITED

Actual on 01.07.2021
Company name
ARMITAGE HAWKE LIMITED
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Company number
08314441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 November 2012
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
5 THE BOTHY, ALBURY PARK, SURREY, UNITED KINGDOM, ALBURY
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PSC and Officers ARMITAGE HAWKE LIMITED

Officers

(as of 21.09.2020)

THOMPSON, Angus Henry
Status: Active
Appointed on: Thursday, 12 May 2016
Correspondence address: 14 Orchard Road, Onslow Village, Guildford, England, Surrey, GU2 7QY
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
THOMPSON, Paul
Status: Active
Appointed on: Monday, 03 December 2012
Correspondence address: The Bothy Albury Park, Albury, Guildford, England, GU5 9BH
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HOLDEMAN, Linda Rose
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Friday, 17 January 2020
Correspondence address: 11 St Edmunds Way, Rainham, Gillingham, United Kingdom, Kent, ME8 8ER
Role: Secretary
URQUHART, Graham Kenneth
Status: Not active
Appointed on: Friday, 30 November 2012
Resigned on: Monday, 03 December 2012
Correspondence address: 61 Woodside Road, New Malden, United Kingdom, Surrey, KT3 3AW
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LENZIE, Matt Aaron
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Tuesday, 03 May 2016
Correspondence address: 9 Housefield Way, St Albans, United Kingdom, Hertfordshire, AL4 0GP
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Prosper Capital Management Limited
Status: Active
Notified on: Tuesday, 10 May 2016
Correspondence address: 4th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent