FIELD & HAWKEN LTD
FIELD & HAWKEN LTD is an active private limited company, incorporated on 18 July 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on High Street, Wallingford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIELD & HAWKEN LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08614417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD COUNTING HOUSE |
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Address Line 2 | 82E HIGH STREET |
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Post Town | WALLINGFORD |
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Country | ENGLAND |
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Postcode | OX10 0BS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
FIELD & HAWKEN LTD
Directors
(The company's officers)
MRS AMY KATE FIELD
(~44 year old British national)
UNIT 9 OXFORD ROAD INDUSTRIAL ESTATE GRESHAM WAY, TILEHURST, READING, RG30 6AW, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2013
MR ANDREW MAURICE FIELD
(~47 year old British national)
UNIT 9 OXFORD ROAD INDUSTRIAL ESTATE GRESHAM WAY, TILEHURST, READING, RG30 6AW, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 18/07/2013
MR GRAHAM PETER HAWKEN
(~71 year old British national)
THE OLD COUNTING HOUSE 82E HIGH STREET, WALLINGFORD, OX10 0BS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2023
Shareholders
(Persons of Significant Control)
Mrs Amy Kate Field
(~44 year old British national)
The Old Counting House, 82e High Street, Wallingford, OX10 0BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Maurice Field
(~47 year old British national)
The Old Counting House, 82e High Street, Wallingford, OX10 0BS, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
EXPERT BID LTD
- MRS AMY KATE FIELD
- MR ANDREW MAURICE FIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIELD & HAWKEN LTD: Maps
Maps show the location of the postcode of the registered office, OX10 0BS.
Map of FIELD & HAWKEN LTD at local scale
Map of FIELD & HAWKEN LTD at district scale
More Companies in OX10 0BS
Other companies with registered offices in OX10 0BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)