HAWKBIT TRADING LIMITED

Profile HAWKBIT TRADING LIMITED

Actual on 01.11.2020
Company name
HAWKBIT TRADING LIMITED
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Company number
09625391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
ROSEBANK HILLSIDE ROAD, TATSFIELD, ENGLAND, WESTERHAM, TN16 2NH
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PSC and Officers HAWKBIT TRADING LIMITED

Officers

(as of 21.09.2020)

ALLFREY, Simon Mortimer
Status: Active
Appointed on: Monday, 22 July 2019
Correspondence address: Hillside Road, Tatsfield, England, Westerham, TN16 2NH, Rosebank
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
CAMERON, Alan David
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Hillside Road, Tatsfield, England, Surrey, Westerham, TN16 2NH, Rosebank
Role: Secretary
CAMERON, Alan David
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Hillside Road, Tatsfield, England, Surrey, Westerham, TN16 2NH, Rosebank
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Country of residence: England
ALLFREY, Simon Mortimer
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Wednesday, 18 April 2018
Correspondence address: 10 The Glebe, England, London, SE3 9TG, Flat 1
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Alan David Cameron
Status: Active
Notified on: Wednesday, 18 April 2018
Correspondence address: United Kingdom, Westerham, Rosebank
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Mortimer Allfrey
Status: Active
Notified on: Friday, 12 July 2019
Correspondence address: England, Westerham, Rosebank
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 12 August 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 02 May 2018
Legal form: Persons With Significant Control Statement
Mr Ignacio Luqui Irasarri
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spain, Valencia, Puzol, 31
Nationality: Spanish
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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