Company NameHuntsman Hawkes Limited
Company StatusDissolved
Company Number09374542
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 2 months ago)
Dissolution Date5 November 2021 (2 years, 4 months ago)
Previous NamesPensions Direct (UK) Ltd and Fenchurch Wealth Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets

Directors

Director NameMr Dean Matthew Foreman
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2017(2 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 05 November 2021)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Director NameMr David John McMorrow
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2017(2 years, 1 month after company formation)
Appointment Duration4 years, 8 months (closed 05 November 2021)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Lodge London Road
West Kingsdown
Sevenoaks
Kent
TN15 6AR
Director NameMr Andrew Simon John Sweeney
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressSuite 610 120 Bark Street
Bolton
BL1 2AX

Location

Registered AddressRiverside House
Irwell Street
Manchester
M3 5EN
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10k at £1Andrew Simon John Sweeney
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Filing History

15 August 2017Director's details changed for Mr Dean Matthew Foreman on 15 August 2017 (2 pages)
15 August 2017Director's details changed for Mr David John Mcmorrow on 15 August 2017 (2 pages)
3 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
(3 pages)
17 March 2017Registered office address changed from Suite 3 Business First Davyfield Road Blackburn BB1 2QY England to Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 17 March 2017 (1 page)
13 March 2017Confirmation statement made on 10 March 2017 with updates (7 pages)
7 March 2017Appointment of Mr David John Mcmorrow as a director on 17 February 2017 (2 pages)
6 March 2017Termination of appointment of Andrew Simon John Sweeney as a director on 17 February 2017 (1 page)
6 March 2017Appointment of Mr Dean Matthew Foreman as a director on 17 February 2017 (2 pages)
9 February 2017Registered office address changed from Suite 610 120 Bark Street Bolton BL1 2AX England to Suite 3 Business First Davyfield Road Blackburn BB1 2QY on 9 February 2017 (1 page)
19 December 2016Confirmation statement made on 18 December 2016 with updates (5 pages)
7 November 2016Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Suite 610 120 Bark Street Bolton BL1 2AX on 7 November 2016 (1 page)
7 November 2016Director's details changed for Mr Andrew Simon John Sweeney on 7 November 2016 (2 pages)
5 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2016Company name changed pensions direct (uk) LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
(3 pages)
5 January 2016Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
18 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 24 April 2015
  • GBP 10,000
(3 pages)
10 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 June 2015Current accounting period shortened from 30 June 2016 to 30 June 2015 (1 page)
24 April 2015Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)