HAWKE AND PARKER HOUSE LIMITED

HAWKE AND PARKER HOUSE LIMITED is an active private limited company, incorporated on 10 March 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HAWKE AND PARKER HOUSE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12509674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CENTRUM HOUSE
Address Line 236 STATION ROAD
Post TownEGHAM
CountySURREY
CountryUNITED KINGDOM
PostcodeTW20 9LF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/03/2024
Last Made Up Date10/03/2023

Return

Next Due Date07/04/2021
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HAWKE AND PARKER HOUSE LIMITED

Directors

(The company's officers)
MR SIMON CRAIG PHILPOT
(~58 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR MARK PETER RUCKWOOD
(~57 year old British national)
CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)
Mr Simon Craig Philpot
(~58 year old British national)
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2020

Connections

(Shared officers)
  • MR SIMON CRAIG PHILPOT
  • MR MARK PETER RUCKWOOD
  • MR SIMON CRAIG PHILPOT
  • MR MARK PETER RUCKWOOD
  • MR MARK PETER RUCKWOOD
  • MR SIMON CRAIG PHILPOT
  • MR MARK PETER RUCKWOOD
  • MR SIMON CRAIG PHILPOT
  • MR SIMON CRAIG PHILPOT
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)

HAWKE AND PARKER HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9LF.

Map of HAWKE AND PARKER HOUSE LIMITED at local scale
Map of HAWKE AND PARKER HOUSE LIMITED at local scale
Map of HAWKE AND PARKER HOUSE LIMITED at district scale
Map of HAWKE AND PARKER HOUSE 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 TW20 9LF

Other companies with registered offices in TW20 9LF:

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)