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Hawkhurst Investments Limited
Adresa
35 Thorpe Bay Gardens
Thorpe Bay
Southend On Sea
SS1 3NR
VAT ID (DIČ) no VAT ID available
Company No. 02976199 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Raffan, Anthony John Status: Active Notified: 13/03/2018 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Raffan, Peter Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2018 Date of Birth: 10/1941 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Raffan, Anthony John Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 03/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Raffan, Peter Malcolm Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 10/1941 Occupation: Notary Public Role: Director Country of Residence: United Kingdom Nationality: British
    Raffan, Valerie Ann Thorpe Bay, Southend On Sea, Essex Status: Active Notified: 14/11/1994 Date of Birth: 03/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British