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Home > England & Wales Companies > HAWBURN INVESTMENT CO. LIMITED
Company Information for

HAWBURN INVESTMENT CO. LIMITED

8 Fusion Court, Aberford Road, Garforth, LEEDS, LS25 2GH,
Company Registration Number
00818349
Private Limited Company
Liquidation

Company Overview

About Hawburn Investment Co. Ltd
HAWBURN INVESTMENT CO. LIMITED was founded on 1964-09-03 and has its registered office in Garforth. The organisation's status is listed as "Liquidation". Hawburn Investment Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWBURN INVESTMENT CO. LIMITED
 
Legal Registered Office
8 Fusion Court
Aberford Road
Garforth
LEEDS
LS25 2GH
Other companies in LS9
 
Filing Information
Company Number 00818349
Company ID Number 00818349
Date formed 1964-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-26 12:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWBURN INVESTMENT CO. LIMITED
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Company Officers of HAWBURN INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
JOHN TREVOR LYONS
 Company Secretary 2017-12-13
SIMON NEILL LESTER
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON NEILL LESTER
 Company Secretary 1991-12-25 2017-12-13
SHEILA RHODA LESTER
 Director 1991-12-25 2017-12-13
JEAN LYONS
 Director 1991-12-25 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NEILL LESTER TOVILLE INVESTMENT CO. LIMITED Director 2016-12-01 CURRENT 1962-06-07 Liquidation
SIMON NEILL LESTER GROSVENOR PARK (MILL HILL) MANAGEMENT COMPANY LIMITED Director 2016-03-03 CURRENT 2006-08-14 Active
SIMON NEILL LESTER TREELARK INVESTMENT CO.LIMITED Director 1991-06-29 CURRENT 1964-04-29 Dissolved 2016-09-14
SIMON NEILL LESTER HARTRIGG PROPERTIES LIMITED Director 1991-04-15 CURRENT 1965-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26Final Gazette dissolved via compulsory strike-off
2024-01-26Voluntary liquidation. Notice of members return of final meeting
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM 100 High Ash Drive Alwoodley Leeds West Yorkshire LS17 8RE England
2022-04-08LIQ01Voluntary liquidation declaration of solvency
2022-04-08600Appointment of a voluntary liquidator
2022-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-31
2022-01-10CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN TREVOR LYONS on 2018-10-25
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AP03Appointment of Mr John Trevor Lyons as company secretary on 2017-12-13
2017-12-14TM02Termination of appointment of Simon Neill Lester on 2017-12-13
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA RHODA LESTER
2017-12-14AP01DIRECTOR APPOINTED MR SIMON NEILL LESTER
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-04AR0125/12/15 ANNUAL RETURN FULL LIST
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 300
2015-01-06AR0125/12/14 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-02AR0125/12/13 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0125/12/12 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0125/12/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12SH0126/11/10 STATEMENT OF CAPITAL GBP 300
2011-01-06AR0125/12/10 ANNUAL RETURN FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LYONS
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-15AR0125/12/09 FULL LIST
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2008-01-04363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-10288cSECRETARY'S PARTICULARS CHANGED
2006-01-10363aRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363sRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-11363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-16363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2001-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-19363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-01-18363sRETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 9 LISBON SQUARE LEEDS LS1 4LY
1998-04-08AUDAUDITOR'S RESIGNATION
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-21363aRETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
1997-02-04363aRETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-31363xRETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-08363xRETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-23363sRETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
1993-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-05363sRETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-07363bRETURN MADE UP TO 25/12/91; CHANGE OF MEMBERS
1990-11-28363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-25363RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
1989-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-07-18363RETURN MADE UP TO 04/03/89; NO CHANGE OF MEMBERS
1988-10-07363RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-10-07AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAWBURN INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-04
Notices to2022-04-04
Resolution2022-04-04
Fines / Sanctions
No fines or sanctions have been issued against HAWBURN INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE CHARGE 1973-02-22 Outstanding MIDLAND BANK PLC
MORTGAGE 1965-03-02 Outstanding MIDLAND BANK PLC
MORTGAGE 1965-02-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWBURN INVESTMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of HAWBURN INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWBURN INVESTMENT CO. LIMITED
Trademarks
We have not found any records of HAWBURN INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWBURN INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAWBURN INVESTMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAWBURN INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHAWBURN INVESTMENT CO. LIMITEDEvent Date2022-04-04
Company Number: 00818349 Name of Company: HAWBURN INVESTMENT CO. LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: 100 High Ash Drive, Alwoodley,…
 
Initiating party Event TypeNotices to
Defending partyHAWBURN INVESTMENT CO. LIMITEDEvent Date2022-04-04
 
Initiating party Event TypeResolution
Defending partyHAWBURN INVESTMENT CO. LIMITEDEvent Date2022-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWBURN INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWBURN INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS25 2GH