NICK HAWARD (SOUTHWOLD) LIMITED

NICK HAWARD (SOUTHWOLD) LIMITED is an active private limited company, incorporated on 7 September 2001. The nature of the business includes Other building completion and finishing and two other classifications. The company's registered office is on Quay Street, Halesworth. 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. NICK HAWARD (SOUTHWOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHERRY
Address Line 2	QUAY STREET
Post Town	HALESWORTH
County	SUFFOLK
Postcode	IP19 8ET

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

56102 - Unlicensed restaurants and cafes

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

Company Name History

From incorporation onwards:

NICK HAWARD (SOUTHWOLD) LIMITED

Directors

(The company's officers)

MRS DEBORAH JANE FIELD

(~52 year old British national)

THE WHERRY, QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

MR NICHOLAS JON HAWARD

(~63 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2001

SUSANNE HAWARD

(~59 year old German national)

THE GOOSE GARDEN BLYTHBURGH PRIORY, STATION ROAD, BLYTHBURGH, SUFFOLK, IP19 9LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2006

SUSANNE HAWARD

(~59 year old German national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/08/2006

TOBY JAMES HAWARD

(~31 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/04/2023

SUSAN HAWARD

(~59 year old German national)

THE GOOSE GARDEN BLYTHBURGH PRIORY, STATION ROAD, BLYTHBURGH, SUFFOLK, IP19 9LH, ENGLAND

Current Secretary

Appointed on 14/09/2001

SUSANNE HAWARD

(~59 year old German national)

THE WHERRY QUAY STREET, HALESWORTH, SUFFOLK, IP19 8ET, UNITED KINGDOM

Current Secretary

Appointed on 14/09/2001

Shareholders

(Persons of Significant Control)

Mr Nicholas Jon Haward

(~63 year old British national)

The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

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 06/04/2016

Susanne Haward

(~59 year old German national)

The Wherry, Quay Street, Halesworth, Suffolk, IP19 8ET, United Kingdom

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 06/04/2016

Connections

(Shared officers)

45 ST PAUL'S ROAD MANAGEMENT COMPANY LIMITED

MRS DEBORAH JANE FIELD

NICK HAWARD BUILDING DESIGN & MANAGEMENT SERVICES LTD

MRS DEBORAH JANE FIELD
MR NICHOLAS JON HAWARD

Source: Companies House

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)