Hawleys (tyre Services) Limited, Hampshire

Hawleys (Tyre Services) Limited is a private limited company. Located at Micheldever Station Andover Road, Winchester, Hampshire SO21 3AP, the aforementioned 63 years old company was incorporated on 1961-04-20 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Will G. (appointed on 01 May 2020), Jonathan C. (appointed on 09 November 2015). Among the secretaries (1 in total), we can name: Will G. (appointed on 01 May 2020).
About
Name: Hawleys (tyre Services) Limited
Number: 00690399
Incorporation date: 1961-04-20
End of financial year: 31 December
 
Address: Micheldever Station Andover Road
Winchester
Hampshire
SO21 3AP
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Micheldever Tyre Services Ltd
10 February 2017
Address Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01817398
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graphite Capital Gp Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
Graphite Capital Management Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30
Current Assets 674,349 549,681 534,529 442,803
Fixed Assets 984,872 947,074 964,107 1,105,674
Number Shares Allotted 5,000 5,000 5,000 5,000
Shareholder Funds 664,287 655,733 616,250 776,478
Tangible Fixed Assets 984,872 947,074 964,107 1,105,674
Total Assets Less Current Liabilities 693,463 681,776 663,110 814,444

The due date for Hawleys (Tyre Services) Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was sent on 2023-03-10. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Micheldever Tyre Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Micheldever Station, SO21 3AP Winchester. The corporate PSC can be found at Berkeley Square, W1J 6BQ London. The corporate PSC can be found at Berkeley Square, W1J 6BQ London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 20th, September 2023 | accounts
Free Download (6 pages)