HAWA INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAWA INVESTMENT LIMITED
COMPANY NUMBER
04749863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
30/04/2003
18/08/2003
HAWA ENTERPRISES LIMITED
DORSET
BH22 9PH
12 Haviland Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RG
Forest Links Road
Ferndown
Dorset
BH22 9PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BASIL HAWA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | Natasha Hawa (926616223) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWA INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 3 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2003 - 01/04/2010 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/04/2003 - 18/09/2016 (13 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWA INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| BASIL HAWA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/05/2024 | Natasha Hawa (926616223) has left the board |
| 14/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Natasha Hawa (926616223) Appointed |
| 13/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Aram Hawa (923853994) Appointed |
| 20/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Anastasia Hawa (920892368) Appointed |
| 26/05/2017 | BH21 LTD (908436964) has left the board |
| 25/05/2017 | Change in Reg. Office |
| 29/03/2017 | Stephanie Hawa (908929161) has left the board |
| 29/03/2017 | New Board Member Stephanie Hawa (922786978) Appointed |
| 23/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 02/11/2016 | Basil Hawa (908929160) has left the board |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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