Hawes & Curtis (Wholesale) Limited

Active03210130 Private limited company
Incorporated
10 June 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
9 Hatton Street
London
NW8 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
25 August 2004
Resigned Gumush, Arseven Reshat as Secretary
25 August 2004
Appointed Karunyanesan, Samuel as Secretary
17 June 2002
Resigned Kaunyanesan, Duraisami Samuel as Secretary
17 June 2002
Appointed Gumush, Arseven Reshat as Secretary
24 January 2002
Resigned Stahelin, Peter Charles as Secretary
24 January 2002
Resigned Kelvin Hughes, Richard Gordon as Director
24 January 2002
Appointed Suleyman, Touker as Director
24 January 2002
Appointed Suleyman, Mustafa as Director
24 January 2002
Appointed Kaunyanesan, Duraisami Samuel as Secretary
15 November 2001
Resigned Christie, Rosalind Seaton as Director
3 September 1998
Appointed Christie, Rosalind Seaton as Director
27 January 1998
Appointed Stahelin, Peter Charles as Secretary
27 January 1998
Resigned Walgate Services Limited as Corporate Secretary
21 November 1996
Appointed Hill, Alan as Director
21 November 1996
Resigned Hill, Alan as Director
12 June 1996
Appointed Walgate Services Limited as Corporate Secretary
12 June 1996
Appointed Kelvin Hughes, Richard Gordon as Director
12 June 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 June 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 June 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Hawes & Curtis Ltd
Reg. no. 3281481

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hawes & Curtis (Wholesale) Limited This company Owns 75–100% of shares
Jermyn Street Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates10 June 2026
13 March 2026Accounts for a dormant company31 December 2025
1 September 2025Accounts for a dormant company31 December 2024
14 July 2025Confirmation statement with no updates10 June 2025
17 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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