Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Hawkesbay Investments UK Ltd
Hawkesbay Investments UK Ltd is an active company incorporated on 19 November 2012 with the registered office located in . Hawkesbay Investments UK Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
08299063
Private limited company
Age
13 years
Incorporated
19 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(7 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Hawkesbay Investments UK Ltd
Contact
Update Details
Address
3 Alder Gate
Ascot Road
Watford
WD18 8AT
England
Address changed on
15 Aug 2024
(1 year 3 months ago)
Previous address was
Flat 3 21 st. Johns Road Watford WD17 1PW England
Companies in
Telephone
Unreported
Email
Unreported
Website
Hawkesbaysportswear.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hakam Valliani
PSC • Director • British • Lives in England • Born in Jun 1948
Aly Valliani
Director • Marketing Director • British • Lives in UK • Born in Dec 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
VM Investments Ltd
Hakam Valliani is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Aly Valliani Resigned
3 Months Ago on 1 Aug 2025
Mr Aly Valliani Appointed
4 Months Ago on 7 Jul 2025
Micro Accounts Submitted
11 Months Ago on 22 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 6 Aug 2024
Get Alerts
Get Credit Report
Discover Hawkesbay Investments UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 27 Sep 2025
Termination of appointment of Aly Valliani as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mr Aly Valliani as a director on 7 July 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Certificate of change of name
Submitted on 16 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Aug 2024
Registered office address changed from Flat 3 21 st. Johns Road Watford WD17 1PW England to 3 Alder Gate Ascot Road Watford WD18 8AT on 15 August 2024
Submitted on 15 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs