HAWKSTONE PARK LIMITED
HAWKSTONE PARK LIMITED is an active private limited company, incorporated on 23 January 2002. The nature of the business is Hotels and similar accommodation. The company's registered office is on London Street, Faringdon. 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: Audit Exemption Subsidiary. HAWKSTONE PARK LIMITED previously had the company name ELECTRO OIL AND GAS BURNERS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04359014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUDBURY HOUSE |
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Address Line 2 | 56 LONDON STREET |
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Post Town | FARINGDON |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | SN7 7AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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)
55100 - Hotels and similar accommodation
Company Name History
From 25/06/2016 onwards:
HAWKSTONE PARK LIMITED
Prior to 25/06/2016:
ELECTRO OIL AND GAS BURNERS LIMITED
Directors
(The company's officers)
MR ROGER FREDERIC HANCOX
(~75 year old British national)
SUDBURY HOUSE 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 22/04/2002
MS ULRIKE LE ROUX
(~39 year old British national)
SUDBURY HOUSE LIMITED 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2021
MR DANIEL ROGERS
(~48 year old British national)
SUDBURY HOUSE 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2018
MR DAVID SIMS
(~64 year old British national)
SUDBURY HOUSE 56 LONDON STREET, FARINGDON, OXFORDSHIRE, SN7 7AA, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2016
Shareholders
(Persons of Significant Control)
Mr Roger Frederic Hancox
(~75 year old English national)
Sudbury House, 56 London Street, Faringdon, Oxfordshire, SN7 7AA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROGER FREDERIC HANCOX
- MS ULRIKE LE ROUX
- MR DANIEL ROGERS
- MR ROGER FREDERIC HANCOX
- MR DANIEL ROGERS
- MR ROGER FREDERIC HANCOX
- MS ULRIKE LE ROUX
- MR DANIEL ROGERS
- MR ROGER FREDERIC HANCOX
- MS ULRIKE LE ROUX
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 PARK LIMITED: Maps
Maps show the location of the postcode of the registered office, SN7 7AA.
Map of HAWKSTONE PARK LIMITED at local scale
Map of HAWKSTONE PARK LIMITED at district scale
More Companies in SN7 7AA
Other companies with registered offices in SN7 7AA:
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)