Menna Overview
Here’s a quick overview of NICK HAWARD (SOUTHWOLD) LIMITED 👀 — a Halesworth, Suffolk based business that started in 2001.
NICK HAWARD (SOUTHWOLD) LIMITED
- Company statusactive
- Company No04283621
- Age24 years 10 months Incorporated 7 September 2001
- Officers5
Address
The Goose Garden, Blythburgh Priory, Station Road, Blythburgh, Halesworth, Suffolk, IP19 9LH, England
NICK HAWARD (SOUTHWOLD) LIMITED is an active company incorporated on 7 September 2001 and based in Halesworth, Suffolk, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing, 56102 Unlicensed restaurants and cafes, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 27 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWARD, Susanne | secretary | 14 Sept 2001 | |
| FIELD, Deborah Jane | director | Jun 1971 | 30 Nov 2022 |
| HAWARD, Nicholas Jon | director | Jan 1961 | 14 Sept 2001 |
| HAWARD, Susanne | director | Feb 1965 | 21 Aug 2006 |
| HAWARD, Toby James | director | Jul 1992 | 13 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Jon Haward | Jan 1961 | 06 Apr 2016 |
| Susanne Haward | Feb 1965 | 06 Apr 2016 |
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FIELD, Deborah Jane, HAWARD, Nicholas Jon are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NICK HAWARD (SOUTHWOLD) LIMITED 👀 — a Halesworth, Suffolk based business that started in 2001.