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Jméno

HML Hawksworth Limited

Adresa
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID (DIČ) no VAT ID available
Company No. 02560328 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Hawksworth Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hml Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Howgego, James Alfred Lloyd Richmond, Surrey Status: Active Notified: 07/02/2006 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Erica Rosemary Richmond Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    O'Connor, Russell Nicholas Richmond Status: Active Notified: 01/02/2024 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Guthrie, Charles Alec Richmond Status: Ceased Notified: 01/12/2019 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB B-Hive Block Management Partners Limited Status: Ceased Notified: 16/06/2016 Ceased: 29/09/2023 Companies House Number: 02395843 Nature of Control
  • Ownership of shares - 75% or more