Company information:
Hawkes Bay Investments Limited (No: 03874152)
Address: 6 THORNES OFFICE, PARK MONKTON ROAD, WAKEFIELD, WF2 7AN, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Sep-1999
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 21-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: OLAF FRANCISCO GUSTAVO BONDE ( DOB: Jul-1951 From: Nov-2013 )
Resigned Director: 1ST CONTACT DIRECTORS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: A Z PARTNERS LIMITED ( From: Dec-1999 To: Dec-2000 )
Resigned Director: MATTHEW WILLIAM WRIGHT ( DOB: Jan-1963 From: Dec-2000 To: Nov-2013 )
Resigned Secretary: 1ST CONTACT SECRETARIES LIMITED ( From: Nov-1999 To: Nov-2002 )
Resigned Secretary: CHRISTOPHER HILBERY CHAPLIN ( DOB: Apr-1961 From: Nov-2002 To: Dec-2012 )
Persons of Significant Control:
Hawkpeak Limited, 3rd Floor 12 Gough Square, London, EC4A 3DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1 | 1,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1,0.0,0.0,0.0 | |||
| Current assets | 632 | 632,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 632 | 632,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -7,728 | 1 | 1 | 1 | -7728,1.0,1.0,1.0 |
| Equity / share capital and reserves | -7,728 | 1 | 1 | 1 | -7728,1.0,1.0,1.0 |