HAWKES BAY HOLDINGS LIMITED

In Liquidation

General Information

NAME
HAWKES BAY HOLDINGS LIMITED

COMPANY NUMBER
06319491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
20/07/2007 (17 years and 4 months old)

WEBSITE
www.hawkesbayholdings.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
20/07/2007 13/09/2007
DMWSL 573 LIMITED

REGISTERED ADDRESS

71 FENCHURCH STREET
LONDON
EC3M 4BS

Telephone: 02030378000
TPS: No

TRADING ADDRESSES

71 Fenchurch Street
LONDON
EC3M 4BS

Telephone: 30378000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£151k

NET WORTH

£4.1M

24.39%

TOTAL LIABILITIES

£1.9M

12.84%

NET ASSETS

£4.1M

24.39%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
AQUILA GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Simon Curtis (920656647) has left the board
Date: 04/12/2023	Event: Katherine Anne Cross (927165041) has left the board
Date: 30/11/2023	Event: New Board Member Simon Curtis (920656647) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAWKES BAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAWKES BAY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£151k

NET WORTH

£4.1M

24.39%

TOTAL LIABILITIES

£1.9M

12.84%

NET ASSETS

£4.1M

24.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
D M COMPANY SERVICES LIMITED 20/07/2007 - Present (17 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1251	View Report
25 NOMINEES LIMITED 20/07/2007 - Present (17 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report
Janice Rose Perry 19/09/2007 - 13/05/2013 (5 years and 7 months) Born in Jun 1953	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 11	View Report
Gary John Andrews 19/09/2007 - Present (17 years and 2 months) Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
William Hill Main 19/09/2007 - 30/11/2011 (4 years and 2 months) Born in Nov 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTEGRO GROUP HOLDINGS LP	N/A	N/A
INTEGRO LTD	N/A	N/A
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HAWKES BAY HOLDINGS LIMITED	In Liquidation	View Report
AQUILA GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ATTENTO UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
TYSER & CO. LIMITED	In Liquidation	View Report
TYSER GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
RISK TRANSFER GROUP LTD	N/A	N/A
CCP MIDCO LIMITED	In Liquidation	View Report
CCP BIDCO LIMITED	In Liquidation	View Report
RFIB HOLDINGS LIMITED	In Liquidation	View Report
GEORGE YARD INVESTMENTS LIMITED	In Liquidation	View Report
RFIB GROUP LIMITED	In Liquidation	View Report
RFIB PENSION TRUST LIMITED	Company is dissolved	View Report
GEORGE YARD SERVICES LIMITED	In Liquidation	View Report
LIMEHOUSE AGENCIES LIMITED	In Liquidation	View Report
TYSERS IRELAND LIMITED	N/A	N/A
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED	Company is dissolved	View Report
SVALINN 1319 LIMITED	Active - Accounts Filed	View Report
TYSERS INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Simon Curtis (920656647) has left the board
Date: 04/12/2023	Event: Katherine Anne Cross (927165041) has left the board
Date: 30/11/2023	Event: New Board Member Simon Curtis (920656647) Appointed
Date: 27/10/2023	Event: Andrew Thomas Karl Westenberger (928720375) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Sian Woods (928684186) has left the board
Date: 16/02/2022	Event: New Accounts filed
Date: 24/09/2021	Event: David Mathew Abraham (910357385) has left the board
Date: 24/09/2021	Event: Robert Alan Pybus (906833164) has left the board
Date: 24/09/2021	Event: Jason Hugh Collins (907755588) has left the board
Date: 22/09/2021	Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed
Date: 22/09/2021	Event: New Board Member Andrew Thomas Karl Westenberger (928720375) Appointed
Date: 06/09/2021	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 06/09/2021	Event: New Board Member Katherine Anne Cross (927165041) Appointed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Board Member Simon John Harriman Palmer (924641559) Appointed
Date: 30/09/2020	Event: Simon John Harriman Palmer (927444346) has left the board
Date: 23/09/2020	Event: Stuart Forster Blakeborough (919628575) has left the board
Date: 23/09/2020	Event: New Board Member Simon John Harriman Palmer (927444346) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Change in Reg. Office
Date: 09/01/2020	Event: Andrew Edward Behrends (924441905) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: Christopher Michael Spratt (902315190) has left the board
Date: 16/09/2019	Event: New Company Secretary Simon John Harriman Palmer (926233416) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Peter John Burton (924847005) has left the board
Date: 16/05/2019	Event: Adam John Cockburn (923472886) has left the board
Date: 07/02/2019	Event: Keith Michael Anderson (907716182) has left the board
Date: 10/01/2019	Event: Peter Colin Frank Haynes (914293433) has left the board
Date: 30/07/2018	Event: Andrew Edward Behrends (924846987) has left the board
Date: 30/07/2018	Event: New Board Member Andrew Edward Behrends (924441905) Appointed
Date: 18/07/2018	Event: New Board Member David Mathew Abraham (910357385) Appointed
Date: 18/07/2018	Event: Gary John Andrews (909253039) has left the board
Date: 18/07/2018	Event: Mark James (917833969) has left the board
Date: 18/07/2018	Event: Nigel William James Montgomery (914138118) has left the board
Date: 18/07/2018	Event: Jonathan James Macey (913983328) has left the board
Date: 18/07/2018	Event: Katherine Anne Cross (917717785) has left the board
Date: 18/07/2018	Event: Christopher John Elliott (904000710) has left the board
Date: 18/07/2018	Event: New Board Member Jason Hugh Collins (907755588) Appointed
Date: 18/07/2018	Event: New Board Member Adam John Cockburn (923472886) Appointed
Date: 18/07/2018	Event: New Company Secretary Peter John Burton (924847005) Appointed
Date: 18/07/2018	Event: New Board Member Andrew Edward Behrends (924846987) Appointed
Date: 18/07/2018	Event: New Board Member Keith Michael Anderson (907716182) Appointed
Date: 18/07/2018	Event: New Board Member Robert Alan Pybus (906833164) Appointed
Date: 17/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Confirmation Statement filed

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HAWKES BAY HOLDINGS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£151k

£4.1M

£1.9M

£4.1M

People Overview

0

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£151k

£4.1M

£1.9M

£4.1M

Accounts

People Overview

0

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™