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HAWARDEN SMITH GROUP LIMITED

HAWARDEN SMITH GROUP LIMITED is an active private limited company, incorporated on 20 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HAWARDEN SMITH GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13808183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 3&4 CRANMERE COURT
Address Line 2LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 8PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HAWARDEN SMITH GROUP LIMITED

Directors

(The company's officers)
MR PETER ALEXANDER SMITH
(~39 year old British national)
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as BRITISH ARMY OFFICER
  • Usually resident in ENGLAND
Appointed on 20/12/2021

Shareholders

(Persons of Significant Control)
Mr Peter Alexander Smith
(~39 year old British national)
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/12/2021

Connections

(Shared officers)
  • MR PETER ALEXANDER SMITH
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)

HAWARDEN SMITH GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EX2 8PW.

Map of HAWARDEN SMITH GROUP LIMITED at local scale
Map of HAWARDEN SMITH GROUP LIMITED at local scale
Map of HAWARDEN SMITH GROUP LIMITED at district scale
Map of HAWARDEN SMITH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX2 8PW

Other companies with registered offices in EX2 8PW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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