HAWAII PROPCO LIMITED
15738502Development of building projects
HAWAII PROPCO LIMITED
Development of building projects
Contact & Details
Contact
Full company profile for HAWAII PROPCO LIMITED (15738502), an active company based in United Kingdom. Incorporated 24 May 2024. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
N/A
Net Assets
-£13.37k
Total Liabilities
£1.00M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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| Revenue | |
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| EBITDA | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bardy, Xavier Robert | Director | Swiss | United Kingdom | 24 May 2024 | Active |
| Olley, James Michael Arthur | Director | British | United Kingdom | 24 May 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Hawaii Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA) BRACKNELL FOREST | Freehold | £775,000 | 10 Jan 2025 |
land on the north side of Wick Hill Cottage, Warfield Road, Bracknell (RG12 2JA) BRACKNELL FOREST | Freehold | - | 10 Jan 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Confirmation Statement | Confirmation statement made on 23 May 2026 with no updates | |
| 6 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 May 2025 with updates | |
| 5 Jun 2025 | Officers | Termination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025 | |
| 8 May 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 23 May 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 23 May 2025 with updates
Termination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 23 May 2026 with no updates
1 months ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 6 May 2026
Confirmation statement made on 23 May 2025 with updates
1 years ago on 5 Jun 2025
Termination of Oakwood Corporate Secretary Limited as director on 1 Jan 2025
1 years ago on 5 Jun 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 8 May 2025