Company information:
Hawkins House Management Company Limited (No: 04068274)
Address: WENRISC HOUSE 4 MEADOW COURT, HIGH STREET, WITNEY, OX28 6ER, ENGLAND
Status: Active
Incorporated: 09-Aug-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: PAULINE MARY CATHERINE LIU ( DOB: Jan-1969 From: Jan-2014 )
Current Secretary: COVENANT MANAGEMENT LIMITED ( From: Mar-2018 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-2000 To: Sep-2000 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Sep-2000 To: Sep-2000 )
Resigned Director: RANDAL JOSEPH PAKEMAN ( DOB: Dec-1953 From: Sep-2000 To: Mar-2008 )
Resigned Director: RACHEL KATRINA STARZEC ( From: Mar-2008 To: May-2019 )
Resigned Director: GAIL MOIRA WALTERS ( From: Mar-2008 To: Jan-2014 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-2000 To: Sep-2000 )
Resigned Secretary: RICHARD CHARLES NOYCE ( DOB: Aug-1953 From: Sep-2000 To: Mar-2008 )
Resigned Secretary: RACHEL KATRINA STARZEC ( From: Jan-2014 To: Feb-2018 )
Resigned Secretary: GAIL MOIRA WALTERS ( From: Mar-2008 To: Jan-2014 )
Persons of Significant Control:
Mrs Pauline Mary Catherine Liu, Covenant Management 2nd Floor, 1 High Street, Witney, Oxfordshire, OX28 6HW, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-08)
Mr Jian Qin Liu, Wenrisc House 4 Meadow Court, High Street, Witney, OX28 6ER, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-17)
Mrs Rachel Williams, Covenant Management 2nd Floor, 1 High Street, Witney, Oxfordshire, OX28 6HW, England: Has significant influence or control (Notified: 2016-09-08, Ceased: 2018-04-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |