The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Valliani, Hakam
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mr Hakam Valliani
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hanspeter, Gerber Paul
    Business Executive born in July 1952
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2022-10-10
    OF - director → CIF 0
  • 2
    Valliani, Hakam
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    2012-11-19 ~ 2012-11-20
    OF - director → CIF 0
    2015-09-03 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Dadlani, Ritesh Mehdi
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-02-20
    OF - director → CIF 0
  • 4
    Dadlani, Naheed
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-03-01
    OF - director → CIF 0
    Dadlani, Naheed
    Businesswoman born in June 1979
    Individual (1 offspring)
    2014-07-31 ~ 2019-02-20
    OF - director → CIF 0
  • 5
    Valliani, Aly
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2012-11-20 ~ 2012-11-20
    OF - director → CIF 0
    Valliani, Aly
    Company Director born in December 1980
    Individual (2 offsprings)
    2013-12-27 ~ 2014-02-20
    OF - director → CIF 0
    Valliani, Aly
    Businessman born in December 1980
    Individual (2 offsprings)
    2015-08-20 ~ 2016-04-06
    OF - director → CIF 0
  • 6
    Valliani, Omar
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2013-12-27 ~ 2014-02-20
    OF - director → CIF 0
  • 7
    Yalcinkaya, Erdal
    Businessman born in January 1976
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2013-03-01
    OF - director → CIF 0
  • 8
    Chaudhry, Aftab Hussain
    Business Executive born in March 1965
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ 2021-08-16
    OF - director → CIF 0
  • 9
    Valliani, Laila
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2013-12-27 ~ 2014-08-01
    OF - director → CIF 0
    Valliani, Laila
    Businesswoman born in March 1957
    Individual (2 offsprings)
    2015-10-01 ~ 2019-04-17
    OF - director → CIF 0
parent relation
Company in focus

HAWKESBAY INVESTMENTS UK LTD

Previous names
HAWKESBAY INVESTMENT CORPORATION LIMITED - 2024-08-16
HAWKESBAY SPORTSWEAR LIMITED - 2015-09-10
PRICE CHOPPER (UK) LTD - 2014-07-14
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46420 - Wholesale Of Clothing And Footwear
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HAWKESBAY INVESTMENTS UK LTD
    Info
    HAWKESBAY INVESTMENT CORPORATION LIMITED - 2024-08-16
    HAWKESBAY SPORTSWEAR LIMITED - 2015-09-10
    PRICE CHOPPER (UK) LTD - 2014-07-14
    Registered number 08299063
    3 Alder Gate, Ascot Road, Watford WD18 8AT
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.