About

Registered Number: 06563308
Date of Incorporation: 11/04/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: 35 Aston Road, Waterlooville, Hampshire, PO7 7XF,

 

Having been setup in 2008, Hawl Ltd have registered office in Hampshire. The companies directors are listed as Longlands, Andrew, Hcs Secretarial Limited, Longlands, Wendy Helen, Hanover Directors Limited, Wilson, Marc Robert at Companies House. Currently we aren't aware of the number of employees at the Hawl Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONGLANDS, Andrew 18 April 2008 - 1
HANOVER DIRECTORS LIMITED 11 April 2008 11 April 2008 1
WILSON, Marc Robert 01 February 2009 01 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 11 April 2008 11 April 2008 1
LONGLANDS, Wendy Helen 18 April 2008 18 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Longlands/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 12 April 2016
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 05 November 2015
AD01 - Change of registered office address 22 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
TM01 - Termination of appointment of director 30 March 2010
AA - Annual Accounts 25 January 2010
287 - Change in situation or address of Registered Office 22 June 2009
363a - Annual Return 04 June 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
287 - Change in situation or address of Registered Office 01 May 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
NEWINC - New incorporation documents 11 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.