I (~ - Companies House'shell2004.com/PDFs/HakCoLtdAnnualReturn23Dec03.pdf · Particulars 01a new D~etor must be notified on form 288. > Company Secretary If any of th~ details

363s Annual Return

05863ll112J11a

I (~

AliCOMPANIE' HOU'E

SIC CODe Description

UK Postcode

UK Postcode

Address

Address

UK Postcode

Address

> Please check the details printed in blue on this statement.> If any details are wrong, strike them through and write the correct details

in the "Amended details" column.> Please use black pen and write in capitals.

Section 1: Company details

At Registered Office

SIC Code Description

Not Applicable

Ac:IdNss where the Register \s heki

7414 Business &managementconsultancy

Current details Amended details

34 Upper Brook StreetLondonW1K7QS

> Register of DebentureHoldersIf any of the details arewrong, strike them throughand fill in the COlT8Ctdetailsin the "Amended detaIls·column.

> Principal BusinessActivities/I any of the details arewrong, strike them throughand fill in the correct dtJtai!sin the "Amended details·column.

> Registered OfficeAddressIf any of the details arewrong, strike them throughand fill in the correct detailsin the "Amended details"column.

> Register of MembersIf any of the details arewrong, strike them throughand fiRin the correct cktailsin the "Amended details"column.

Ref: 3481321/10/28

> P~a$een~raddman~principal activity eade(s) in"Amended details" column.See notes for guidance forlist of activity codes.

•..- ..... \: :. ., "-. .......~ •...

Company TypePrivate Company Limited BySharesCompany Number3481321lnformation extracted fromCompanies House records on22nd November 2003

Companies House'- lor Ihe record -

Company NameHAKl.UYT & COMPANY UMITED

Current detiJils Amendeddetails

Section 2: Details of Officers of the Company

--1-- 1---_

--1-- 1----

Name

-- Tick this box if this address is a service__ address for the beneficiary of a

Confidentiality Order granted under section 7238of the Companies Act 19S5.

Address

UK Postcode _Date of change __ I __ I _ _ __

Date Susan STAFFORDceased to be secretary (if applicable)

__ I __ I _

Name

Address

. UK PostcodeDate ot birthNationality

Occupation

Dateofchange __ I __ 1 __ ~ _

Date Keith CRAIG ceased to be director(if applicable)

NameSusan STAFFORD

Address24 Dorville Cl'8SCentLondonW60HJ

NameKeith CRAIG

Date of birth 28101/1962

Occupation Consultancy

Nationality British

. Address17 Queens GateLondon

. SW75JE

Particulars 01a new D~etormust be notified on form288.

> Company SecretaryIf any of th~ details for thisperson are wrong. strikethem through and fill in thecorrect details in the"Amended detilils" column.

ParlictJ/ars of a newCompany Secretary mustbe notified on form 288.

Company Number· 3481321

> DirectorIf any of the details for thisperson are wrong, strikethem through and fiJIin thecorrect detaOs in the~Amended details" column.

--1-- 1----

--1-- 1----

UK Postcode

Date of birth

Nationality

Occupation

Date ot change _ _ I _ _ / _

Date Christopher Noel MackworthJAMES 08E ceased to be director (ifapplicable) __ I - - 1- - - -

-- Tick this box it this address is a service__ address for the beneficiary of a

Confidentiality Order granted under section 723Bof the Companies Act 1985.

Name

-- Tick this box it this address is a service__ address for the beneficiary of a

Confidentiality Order granted under section 7238of the Companies Act 1985.

Address

Address

Name

UK Postcode

Date of birth

Nationality

OCcupation

Date of change _ _ I _ _ 1 _ - ~ _

Dale Lady Victoria GETIY ceased to bedirector (if applicable)

--1-- /----

Date of birth 2&'01/1946

Occupation Farmer

Occupation Company Director

NameLady Victoria GETTY

Nationality British

NameChristopher Noel MackworthJAMESOBE

Nationality British

Address6 The ValeChelseaLondonSW36AH

AddressGlanarrowEardislandLeominsterHerefordshireHR69BW

Date of birth 24101/1944

Particulars of a new Directormust be notified on form288.


DirectorIf any of the details for thisperson are wrong, strikethem through and fill in thecof7'8Ct details in the"Amended details" column.

ompany Number - 3481321.

:> DirectorIf any of the details for thisperson are wrong, strikethem through and fill in theCOlT8ctdetails in the"Amended details" column.

--J -- J----

--I -- f~---

UK Postcode

Date of birthNationality

Occupation

Date of change _ _ I _ _ I _

Date Michael John REYNOLDS ceasedto be director (if applicable)

--1--1----



Address

Name

•

-- Tick this box if this address is a service'__ address for the beneficiary of a

: Confidentiality Order granted under section 7238of the Companies Act 1985.

· Address

UK Postcode

Date of birth· Nationality

, Occupation

Date of change _ _ I _ _ 1- _ - -

· Date Sir William PURVES CBE DSOGBM ceased to be director (if applicable)

--{-- {----

NameMichael John REYNOLDS

Nationality British

Date of birth 2711211931

OCcupation Company Director

Date of birth 30105I1945

Occupation Company Director

Nationality British

NameSir William PURVES CBE DSO GBM

Address100 Ebury MewsLondonSW1W9NX

Address. The Old Flax Min Stone Cottages

Tuddenham Lane WitneshamIpswichSuffolk1P69HL

PartkuJars oj a new Directormust be notified on form288.


> DirectorIf any of the details for thisperson are wrong, strikethem through and fU/in thecorrect details in the"Amended details· column.

> DirectorIf any of the details for thisperson are wrong, strikethem through and till in thecorrect detal1s in the"Amended details" column.


--1-- 1----

Address

Name



UK PostcodeDate of birthNationality

Occupation

Date of change _ _ 1 _ _ 1 ~ _

Date Philip John WESTON KCMGceased to be director (if applicable)

--1-- ,~---

Nationality British

OCcupation Company Director

Date of birth 1310411938

NamePhilip John WESTON KCMG

Address13 Denbigh GardensRichmondSurreyTW106EN

Particulars of a new Directormust be notii/ad on tann288.

DirectorIf any of the details for thisperson alB wrong. strikethem through and fiJIin thecorrect details in the"Amended details" column.

ompany Number - 3481321

Company Number· 3481321 Section 3: Share Capita' . (C)

> REMEMBER:Changes to shareholder particulars or details ot shares transferred to be completed each yearA full list of shareholders is required with the first and every third Annual Return thereafterList shareholders in alphabetical order or provide an indexList joint shareholders consecutively

Number of shares issued

Aggregate Nominal Value of issued shares



t1t,9eo






'78','100Aggregate Nominal Value of issued shares

£ '1ff, 9iOo .

The last full list of members was received on: 1511212000A full list of members Is required with this annual return

= There were no changes during the period= A Jistof changes is enclosed-.;;/ A full list of members ;s enclosed

Issued share capital detailsClass at Share

Class of Share

Class of Share

Class of Share

Please fill in the totalnumber of issuedshares and their totalnominal value.

Please un in thedetails of total sharecapital by class (eg.ordinary, preferenceetc) that has beenissued to thecompany'sshareholders.

>

Please complete therequired in/ormation onthe attached schedulesor in anotherformatagrellti by CompaniesHouse.

>

List of past and present members (TICk appropriate box)

>

(A)

Date ofregistrationof transfer

if appropriate)

Class and number ofshares or amount of

stock transferred(If (,ppl~)priatei

Class and numberof shares or

amount of stock held

> Please copy this page if there is not enough space to enter all thecompany's current shareholders.

> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.

Section 4: Details of Current Shareholders

> Please fill in the details 01 any persons or corporate bodies who areshareholders at the date of this return.

> For jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.

Shareholders details

Address

10 ':bv~ ~~

UK Postcode I.P -" _ .:\ J.1 ~

Address

1He ~L-)) flAx HILL-

UK Postcode ±1 g ~ _ ~.Q ~

Name

%lQS'i aP..ft a<., JA~ €SAddress

Company Number - 3481321

UK Postcode

Name

~V5A:I",L_S~Address

~Vj( ~~ ei.ZSC€:N!"y" lUb-cN,

Z,IOo

~~

UK Postcode

(A)

120-0,

1,250

~J

C!(:I$S (:Iud number of Date ofClass and number shares or amount of registration

of shares or stock transferred of transferamount of stock held (if Jppn:)[:;r-~at'3) lif appropriate)




> Please use Section 48 to give delails of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.

> Please fill in the details of any persons or corporate bodies who areshareholders at the date of this return.

l"CN, 7


Address

c,tLfii;A'f Jtov.s E

UK Postcode ~ ~ J. "K .3- f g..

Address

U1C.H~L~ n~~

Name

Sr R.- BRA A:,..i CV 660N

Name

UK Postcode

Name

C.J.11l.A oS rPR+1~ W IL..J-S'


UK Postcode .tf @- ~ _ 15".r D

Name

1eAN3,pro.l 1-1 HI""~.)

Address

70 Y\acfAAL--ANeS_...:...~=- _\0 N'"t>~ 101 Sr&!if:-,

UK Postcode ~f:- ~ A _ 1 ~.

(A)

Class and number of Date ofshares or amount of registration

stock transferred of transfer/If ':lPP:C,~1 cJ':"01 if aporcprk1teJ

500_I

Class and numberof shares or

amount of stock held

> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a -first return, since the incorporation of the company.


> Please fill in the details ol arty persons or corporate bodies who areshareholders at the date of this return.

Section 4: Detaifs of Current Shareholders


I -----rUK Postcode _ _ _ _ _ _ _

Address I 2/ 9Q.o

!-cl\,lboN


Name

Name ~1...0µ i&>rM

UK Postcode

Name

Big WILLIAM r~~Address

1

.L~K. ~ SL.v.b So.%(;; 1~S'/ ~

kAtlfJ e4. ,.j M, 4%1 ,,,. L>:S A


Address

~30~

I~I

UK Postcode

Name

Address

71.0 ~~tiLhAN~1( J L-0..Jbi:>.J

UK Postcode ~ .f- J. ¥ _~ E

(A)


> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a fim retum, since the incorporation of the company.



> Please fill in the details of aNYpersons or corporate bodies who areshareholders at the date of this return.

7

vAr...e !J tiLAYI0~{,.+'J

~.ff""BTH 18vUCi. f Nil.. qV/~)

7

CLC:.JIl ;e.....,:£Tt:>N£ 'j.J~ lv/a<

UK Postcode f.E 1:- L 3- f. ~

Address

1J.11E; WJt ,''' e-- Co7TA6~

Name

S~ ANThON'! ttAN101o~

UK Post code S Iff I 0 , ~ N- - - - ~

Address

13 ~}n<iff qNL~&..rs

Name

Address

. Ci-e:.M g;N.s TONe- C()Uer


UK Postcode

Address

1::r cSV~j 4"M~LP !'-( ix, tJ

UK Postcode S~ 1:_ :$--.£ ~

> For jointly held shares please list those joint shareholders consecutivelyon the form. It a joint shareholder also holds shares in their own right, listthat holding seperately.

> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the Jast annual return or, in thecase of a first return, since the incorporation of the company.

(A)

Class and number of Date ofClass and number shares or amount of registration

of shares or stock transferred of transferamount of stock held,'f dPf:r'::r~,;;Jt(,; Of ar-:-r::,r"~)pnaw)

> Please copy this page if there is not enough space to enter all thecompany's current shareholders_


> Please fill in the details of any persons or corporate bodies who areshareholders at the date of this return.



Name

Address

~ At-Mk j~

UK Postcode

Name

-It~f(cte< TAvLD(,Address

-18' ~l,)Jwl6g~ 8~-

UK Poslcode

Name

1110(11 N KoffL--~.s tii::N

Address I 5<9-0AM R..o BI Iool'S,E,N ~. _____ u _

&b -tf.k¥11& o£~

UK Postcode

Name

SI ~ 'R:A1-P.rt f20p, NSAddress

~ C;,,1~Rky f3;~t.-.o A.1~N

UK Postcode

(A)

ClaSSalld number of Date ofClass and number shares or amount of registration

of shares or stock transferred of transferamount of stock held if' '1r,p:",i;:-,:';3+S; d"appm;~rate;

> Please copy this page if there is not enough space to enter all thecompany's curren! shareholders.

> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.

> Please fill in the ~tails of any persons or corporate bodies who areshareholders at the date of this return.

> FOT jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.

section 4: Details of Current Shareholders


UK Postcode

Address

111ii: CoAatMW.5' +!Ov,s€.

UK Postcode

Nam~~N :§,vE:;lrggAddress

.2.b -PON &JS ~~E.

Company Number - 3481321.

Name

il\JP~r -k V )f.,Ee

Address

.30 ~M64i> ~

UK Postcode

Jo~.~

Name

Address

UK Postcode

Section 48: Details of Former Shareholders

> Please fill in details of arty persons or corporate bodies who have ceasedto be shareholders at the date of this return. Also, please give the datesthat their shares were transferred.

> Please copy this page if there is not enough space to enter all thecompany's former shareholders.

Class and number of Date ofFormer shareholders details shares or amount of registration

stock transferred of transfer

Namef~ltN& W/lStJ§'<.

Address

-::to ¥'f'JG 6~ 8"1:<= Pu>o./. 2eo 30. fI, 2003/ ,.} ,. ~.~W"t:lA YO~K NY (o.l,~

IUSk.

UK Postcode ~ - ~ - - - -Name

Address

UK Postcode - - - - - - -Name

Address

UK Postcode - - - "--- - - -Name

Address

UK Postcode - - - - - - -

Name

Address

1.-

UK Postcode - - - - - - -

ompany Number· 3481321

Companies House- Jor the record -

For members of the Hays DocumentExchange serviceOX 33050 CardiffOR

Notf/: The form m4st be deliverBd to CH within 28 dayS of this date

If you are making this return up to an earlier date,please give the date here

__ i __ i _

Registrar of CompaniesCompanies HouseCrown WayCardiff CF14 3UZ

Please return this form to:

This AR is made up to15/1212003

If you wish to change your next return to a date earlier than 15th December2004 please give the new date here:

--1-- 1 _

When you have checked all the sections of this form, please complete thispage and sign the declaration below.

If you want to change the made up date of this annual return, pleasecomplete 2 below.

WhBtto do nowComplete this page then send the whole of the Annual Return and thedeclaration to the address shown at 4 below.

I confirm that the details in this annual return are correct as at the made-up·date(shown at ~)?10W). ICe the filing fee of £15.

Signa ... ~. Date~~/l~/~~~~/Secret )

This date must not be earlier than thereturn date at 2below

4. Where to send this form

2. Date of this return

3. Date of next return

1. Declaration

>

>

3635 Annual Return Declaration..•.._.~( \...•. .••..........

Hav. you encJos.d thfI filing IN with the company numlHK writttm on thereverse ofthe cheque?

Contact Address

You do not have to give any contact information below, but if you do, it will helpCompanies House to contact you if there is a query on the form. The contactinformation that you give will be visible to searchers of the public record.Contact Name Telephone number inc code

Address DX number if applicable

DXexchange

Postcode

Documents

I (~ - Companies House'shell2004.com/PDFs/HakCoLtdAnnualReturn23Dec03.pdf · Particulars 01a new D~etor must be notified on form 288. > Company Secretary If any of th~ details