HAWKES BAY HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 06319491
Status: DISSOLVED
Incorporated / age: 20 July 200717 years
Registered office: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 05:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
DMWSL 573 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 April 2023
Dissolved on
25 January 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  6 April 2023
- Laura May Waters
  Insolvency practitioner
  Appointed
  6 April 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURTON, Peter John RESIGNED	Secretary	08 Jun 2018	22 May 2019			Beaufort House, St. Botolph Street, London, EC3A 7EE
JAMES, Mark RESIGNED	Secretary	13 May 2013	08 Jun 2018			Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
PALMER, Simon John Harriman RESIGNED	Secretary	01 Sep 2019	01 Jul 2021			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PERRY, Janice Rose RESIGNED	Secretary	19 Sep 2007	13 May 2013			22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ
WOODS, Sian RESIGNED	Secretary	24 Aug 2021	31 Mar 2023			71, Fenchurch Street, London, EC3M 4BS, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	20 Jul 2007	19 Sep 2007			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
ABRAHAM, David Mathew RESIGNED	Director	08 Jun 2018	22 Sep 2021	United Kingdom	October 1970	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ANDERSON, Keith Michael RESIGNED	Director	08 Jun 2018	31 Jan 2019	England	October 1963	Beaufort House, St. Botolph Street, London, EC3A 7EE
ANDREWS, Gary John RESIGNED	Director	19 Sep 2007	08 Jun 2018	England	November 1960	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
BEHRENDS, Andrew Edward RESIGNED	Director	08 Jun 2018	01 Jan 2020	United States	July 1971	Beaufort House, St. Botolph Street, London, EC3A 7EE
BLAKEBOROUGH, Stuart Forster RESIGNED	Director	28 Jan 2015	07 Sep 2020	England	January 1971	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
COCKBURN, Adam John RESIGNED	Director	08 Jun 2018	12 May 2019	England	April 1972	Beaufort House, St. Botolph Street, London, EC3A 7EE
COLLINS, Jason Hugh RESIGNED	Director	08 Jun 2018	22 Sep 2021	United Kingdom	October 1968	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CROSS, Katherine Anne RESIGNED	Director	02 Sep 2021	30 Nov 2023	United Kingdom	May 1984	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
CROSS, Katherine Anne RESIGNED	Director	06 Sep 2013	08 Jun 2018	England	May 1984	Beaufort House, St. Botolph Street, London, EC3A 7EE
CURTIS, Simon RESIGNED	Director	28 Nov 2023	06 Aug 2024	England	February 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
ELLIOTT, Christopher John RESIGNED	Director	19 Sep 2007	08 Jun 2018	England	March 1963	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
HAYNES, Peter Colin Frank, Mr. RESIGNED	Director	23 Feb 2012	31 Dec 2018	United Kingdom	May 1954	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
HEANEY, Quintin John RESIGNED	Director	19 Sep 2007	27 Aug 2013	United Kingdom	May 1957	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
MACEY, Jonathan James RESIGNED	Director	18 Apr 2012	08 Jun 2018	England	April 1973	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
MAIN, William Hill RESIGNED	Director	19 Sep 2007	30 Nov 2011	England	November 1943	Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL
MONTGOMERY, Nigel William James RESIGNED	Director	26 Apr 2016	08 Jun 2018	England	May 1956	Beaufort House, St. Botolph Street, London, EC3A 7EE
NEWBERY, Trevor Philip RESIGNED	Director	29 Mar 2011	31 Oct 2015	United Kingdom	June 1950	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
PALMER, Simon John Harriman RESIGNED	Director	07 Sep 2020	01 Jul 2021	United Kingdom	June 1965	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
PYBUS, Robert Alan RESIGNED	Director	08 Jun 2018	22 Sep 2021	United Kingdom	December 1962	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
SPRATT, Christopher Michael RESIGNED	Director	19 Sep 2007	01 Sep 2019	United Kingdom	September 1945	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	10 Sep 2021	11 Oct 2023	England	March 1966	71, Fenchurch Street, London, EC3M 4BS, United Kingdom
WITT, Ian Michael RESIGNED	Director	01 Jul 2013	01 Jul 2013	England	December 1974	Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom
25 NOMINEES LIMITED RESIGNED	Director	20 Jul 2007	19 Sep 2007			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

BURTON, Peter John RESIGNED
Role: Secretary
Appointed on: 08 Jun 2018
Resigned on: 22 May 2019
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

JAMES, Mark RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 08 Jun 2018
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

PALMER, Simon John Harriman RESIGNED
Role: Secretary
Appointed on: 01 Sep 2019
Resigned on: 01 Jul 2021
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

PERRY, Janice Rose RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 13 May 2013
Address: 22 Conifer Drive, Warley, Brentwood, Essex, CM14 5TZ

WOODS, Sian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2021
Resigned on: 31 Mar 2023
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jul 2007
Resigned on: 19 Sep 2007
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

ABRAHAM, David Mathew RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ANDERSON, Keith Michael RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1963
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

ANDREWS, Gary John RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: November 1960
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

BEHRENDS, Andrew Edward RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 01 Jan 2020
Country of Residence: United States
Date of birth: July 1971
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

BLAKEBOROUGH, Stuart Forster RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 07 Sep 2020
Country of Residence: England
Date of birth: January 1971
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

COCKBURN, Adam John RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 12 May 2019
Country of Residence: England
Date of birth: April 1972
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

COLLINS, Jason Hugh RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

CROSS, Katherine Anne RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: May 1984
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

CURTIS, Simon RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

ELLIOTT, Christopher John RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: March 1963
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

HAYNES, Peter Colin Frank, Mr. RESIGNED
Role: Director
Appointed on: 23 Feb 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 27 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

MACEY, Jonathan James RESIGNED
Role: Director
Appointed on: 18 Apr 2012
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: April 1973
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: November 1943
Address: Ewshot Hall Cottage, Heath Lane Ewshot, Farnham, Surrey, GU10 5AL

MONTGOMERY, Nigel William James RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 08 Jun 2018
Country of Residence: England
Date of birth: May 1956
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE

NEWBERY, Trevor Philip RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

PALMER, Simon John Harriman RESIGNED
Role: Director
Appointed on: 07 Sep 2020
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

PYBUS, Robert Alan RESIGNED
Role: Director
Appointed on: 08 Jun 2018
Resigned on: 22 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

SPRATT, Christopher Michael RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 11 Oct 2023
Country of Residence: England
Date of birth: March 1966
Address: 71, Fenchurch Street, London, EC3M 4BS, United Kingdom

WITT, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: December 1974
Address: Beaufort House, St. Botolph Street, London, EC3A 7EE, United Kingdom

25 NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 19 Sep 2007
Address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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