HAWKSTONE FARLEY GROUP LTD

HAWKSTONE FARLEY GROUP LTD is an active private limited company, incorporated on 9 January 2022. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Pandy Park, Bridgend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAWKSTONE FARLEY GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13836301
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR WEST, THE OLD FIRE STATION PANDY PARK
Address Line 2ABERKENFIG
Post TownBRIDGEND
CountryWALES
PostcodeCF32 9RE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date06/02/2023
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)

45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
HAWKSTONE FARLEY GROUP LTD

Directors

(The company's officers)
MR OLIVER MARK LEWIS
(~31 year old Welsh national)
FIRST FLOOR WEST, THE OLD FIRE STATION PANDY PARK, ABERKENFIG, BRIDGEND, CF32 9RE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 09/01/2022
MR PAUL DESMOND RICKETTS
(~58 year old British national)
FIRST FLOOR WEST, THE OLD FIRE STATION PANDY PARK, ABERKENFIG, BRIDGEND, CF32 9RE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/03/2022

Shareholders

(Persons of Significant Control)
Mr Oliver Mark Lewis
(~31 year old Welsh national)
First Floor West, The Old Fire Station, Pandy Park, Aberkenfig, Bridgend, CF32 9RE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2022
Mr Paul Desmond Ricketts
(~58 year old British national)
First Floor West, The Old Fire Station, Pandy Park, Aberkenfig, Bridgend, CF32 9RE, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2022

Connections

(Shared officers)
A BEE AND GOOSE SOCIAL LIMITED
  • MR OLIVER MARK LEWIS
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)

HAWKSTONE FARLEY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, CF32 9RE.

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