Company Information for

HAWARDEN BUSINESS PARK LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

04696878

Private Limited Company

In Administration
Administrative Receiver

About Hawarden Business Park Ltd

HAWARDEN BUSINESS PARK LIMITED was founded on 2003-03-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Hawarden Business Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAWARDEN BUSINESS PARK LIMITED
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in CW10
Previous Names
INTERCITY (HAWARDEN) LIMITED
23/02/2005
HAMSARD 2642 LIMITED
04/07/2003

Filing Information

Company Number04696878
Date formed2003-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts28/02/2018
Account next due30/11/2019
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsFULL
Last Datalog update:
2021-09-06 14:15:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Keith Rawlings Company Secretary 2016-08-31
James William Pochin Nicholson Director DIRECTOR 2003-10-09 UNITED KINGDOM
Robert Kenneth Heywood Nicholson Director DIRECTOR 2013-07-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Manus Adamson Company Secretary 2016-07-11 2016-08-31
Nigel Keith Rawlings Company Secretary 2013-12-03 2016-07-11
David James Hedley Company Secretary 2013-07-10 2013-12-03
Simon Gary Parker Director 2003-07-03 2013-07-10
Andrea Buchanan Company Secretary 2006-08-16 2013-05-31
Joseph Michael Shaoul Director 2003-07-03 2010-10-06
John Hamilton Woodcock Director 2003-10-09 2008-12-31
Lynne Ambrose Company Secretary 2005-01-11 2006-08-16
Andrew Arthur Waugh Company Secretary 2003-10-09 2005-01-11
David Shaw Company Secretary 2003-07-03 2003-10-09
Hammonds Secretaries Limited Nominated Secretary 2003-03-13 2003-07-03
Hammonds Directors Limited Nominated Director 2003-03-13 2003-07-03

Related Directorships for James William Pochin Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Pochin Nicholson MANCHESTER HOUSE PROPERTIES LIMITEDDirector 2009-12-01 CURRENT 1999-09-23 Dissolved 2015-06-30
James William Pochin Nicholson LINCOLN HOUSE PROPERTIES LIMITEDDirector 2009-12-01 CURRENT 1998-02-05 Dissolved 2017-03-14
James William Pochin Nicholson TRINITY COURT DEVELOPMENTS LIMITEDDirector 2009-12-01 CURRENT 2003-02-14 Liquidation
James William Pochin Nicholson KEELE PARK DEVELOPMENTS LIMITEDDirector 2009-10-06 CURRENT 1998-10-29 Dissolved 2014-09-30
James William Pochin Nicholson POCHIN RESIDENTIAL LIMITEDDirector 2009-05-01 CURRENT 2002-10-07 Liquidation
James William Pochin Nicholson POCHIN INVESTMENTS LIMITEDDirector 2008-08-14 CURRENT 2008-02-25 Dissolved 2017-03-14
James William Pochin Nicholson ELEPHANT VENTURES LIMITEDDirector 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
James William Pochin Nicholson PP 75 LIMITEDDirector 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
James William Pochin Nicholson POCHIN GOODMAN (NORTHERN GATEWAY) LIMITEDDirector 2005-10-13 CURRENT 2005-08-22 Active
James William Pochin Nicholson POCHIN GATEWAY COMMERCIAL LIMITEDDirector 2005-09-12 CURRENT 2005-07-15 Liquidation
James William Pochin Nicholson POCHIN LAND & DEVELOPMENT LIMITEDDirector 2005-03-15 CURRENT 2004-11-30 Liquidation
James William Pochin Nicholson HAWARDEN PARK MANAGEMENT COMPANY LIMITEDDirector 2003-10-07 CURRENT 2003-03-13 Active - Proposal to Strike off
James William Pochin Nicholson POCHIN'S LIMITEDDirector 2003-04-17 CURRENT 1935-05-09 Liquidation
James William Pochin Nicholson POCHIN DEVELOPMENTS LIMITEDDirector 1997-11-01 CURRENT 1962-11-09 Liquidation

Related Directorships for Robert Kenneth Heywood Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Kenneth Heywood Nicholson POCHIN MIDPOINT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Robert Kenneth Heywood Nicholson POCHIN GOODMAN (NORTHERN GATEWAY) LIMITEDDirector 2015-04-20 CURRENT 2005-08-22 Active
Robert Kenneth Heywood Nicholson HAWARDEN PARK MANAGEMENT COMPANY LIMITEDDirector 2013-07-10 CURRENT 2003-03-13 Active - Proposal to Strike off
Robert Kenneth Heywood Nicholson MANCHESTER HOUSE PROPERTIES LIMITEDDirector 2013-02-01 CURRENT 1999-09-23 Dissolved 2015-06-30
Robert Kenneth Heywood Nicholson LINCOLN HOUSE PROPERTIES LIMITEDDirector 2013-02-01 CURRENT 1998-02-05 Dissolved 2017-03-14
Robert Kenneth Heywood Nicholson TRINITY COURT DEVELOPMENTS LIMITEDDirector 2013-02-01 CURRENT 2003-02-14 Liquidation
Robert Kenneth Heywood Nicholson POCHIN GATEWAY COMMERCIAL LIMITEDDirector 2013-02-01 CURRENT 2005-07-15 Liquidation
Robert Kenneth Heywood Nicholson POCHIN DEVELOPMENTS LIMITEDDirector 2012-10-23 CURRENT 1962-11-09 Liquidation
Robert Kenneth Heywood Nicholson POCHIN RESIDENTIAL LIMITEDDirector 2012-05-21 CURRENT 2002-10-07 Liquidation
Robert Kenneth Heywood Nicholson UKLP (BRYNCEGIN) LIMITEDDirector 2011-06-09 CURRENT 2004-11-18 In Administration/Administrative Receiver
Robert Kenneth Heywood Nicholson BUSHWING LIMITEDDirector 2009-07-16 CURRENT 1988-05-13 Dissolved 2015-06-30
Robert Kenneth Heywood Nicholson P.B. DEVELOPMENTS LIMITEDDirector 2009-07-16 CURRENT 1998-06-17 Dissolved 2015-06-30
Robert Kenneth Heywood Nicholson POCHIN LAND & DEVELOPMENT LIMITEDDirector 2009-07-16 CURRENT 2004-11-30 Liquidation
Robert Kenneth Heywood Nicholson CASTELLO DEVELOPMENTS LIMITEDDirector 2009-06-18 CURRENT 2000-10-26 Dissolved 2015-06-30
Robert Kenneth Heywood Nicholson RIBBLESDALE LTD.Director 1993-10-29 CURRENT 1993-10-12 Dissolved 2015-09-05