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Nom

Hawkins Watts and Winnard Holdings LTD

Adresse
Europa House
Goldstone Villas
Hove
BN3 3RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14162928 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hawkins, David Anthony Status: Active Notified: 09/06/2022 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watts, Charles Alfred Leonard Status: Active Notified: 19/08/2024 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Watts, Charles Alfred Leonard Status: Ceased Notified: 09/06/2022 Ceased: 07/06/2023 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Winnard, Liam Charlie Reece Status: Ceased Notified: 09/06/2022 Ceased: 20/08/2024 Date of Birth: 04/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hawkins, David Anthony Hove, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Charles Alfred Leonard Hove, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winnard, Liam Charlie Reece Hove, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HW Estate Agents Worthing LTD Status: Active Notified: 10/06/2022 Companies House Number: 14164627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB HW Farrell & CO. LTD Status: Active Notified: 23/06/2022 Companies House Number: 14190127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hawkins Watts and Winnard LTD Status: Active Notified: 30/03/2023 Companies House Number: 08006933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors