Gieves & Hawkes Limited

01455128

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

GIEVES & HAWKES LIMITED C/O FTI CONSULTING, LONDON, EC1A 4HD

Incorporated 18/10/1979

Compliance

Last accounts

31/12/2020

full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 25/12/2021

Due 08/01/2023

Overdue

Industry

70100

Activities of head offices

Officers

Mr Nicholas John Pike

director · Since 02/03/2022

RESTRUCTURING CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Mr Qiu Yafu

25–50% shares

Appoint directors

Chinese · China · Age 68

Ground Floor, 21-22 Grosvenor Street, London, W1K 4QJ

Notified 18/04/2018

Former PSCs

Trinity Limited

Ceased 18/04/2018

Charges0 outstanding

charge

satisfied

BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED

Created 17/07/2012Registered 19/07/2012Satisfied 03/05/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2010Registered 04/12/2010Satisfied 03/05/2022

charge

satisfied

BANK OF EAST ASIA

Created 23/04/2003Registered 24/04/2003Satisfied 17/11/2012

charge

satisfied

LLOYDS BANK PLC

Created 11/07/1997Registered 23/07/1997Satisfied 07/11/2003

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/02/1996Registered 06/03/1996Satisfied 17/02/2006

charge

satisfied

US1 HOLDINGS LIMITED

Created 15/07/1992Registered 31/07/1992Satisfied 15/07/1997

charge

satisfied

LLOYDS BANK PLC

Created 08/02/1985Registered 08/02/1985Satisfied 07/11/2003

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1982Registered 22/12/1983Satisfied 07/11/2003

charge

satisfied

LLOYDS BANK PLC

Created 02/09/1981Registered 16/09/1981Satisfied 07/11/2003

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1980Registered 08/04/1980

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1980Registered 08/04/1980Satisfied 07/11/2003

Insolvency History2 cases

in administration

Samuel Ballinger (practitioner) · Andrew Johnson (practitioner) · Christopher Jon Bennett (practitioner)

creditors voluntary liquidation21/11/2025

Samuel Ballinger (practitioner) · Christopher Jon Bennett (practitioner) · Andrew Johnson (practitioner)