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HAWKHURST INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1994-10-07 | Reg. 02976199 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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HAWKHURST INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 02976199, incorporated on 7 October 1994. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 31 years. Registered office address: SS1 3NR Southend On Sea, the United Kingdom. Directors include MRS VALERIE ANN RAFFAN, ANTHONY JOHN RAFFAN, and MISS GRACE MARIE RAFFAN, and 1 other. Sole shareholder is MR ANTHONY JOHN RAFFAN. Associated with 8 related entities, including FLINT COTTAGES MANAGEMENT COMPANY LIMITED, THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED, and THORPE PROPERTY TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02976199

Registered Address

35 THORPE BAY GARDENS
THORPE BAY
ESSEX
SS1 3NR SOUTHEND ON SEA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS VALERIE ANN RAFFAN
SECRETARY DIRECTOR
person ANTHONY JOHN RAFFAN
DIRECTOR
person MISS GRACE MARIE RAFFAN
DIRECTOR
person MR PETER MALCOLM RAFFAN
DIRECTOR
person MR ANTHONY JOHN RAFFAN
50-75% SHAREHOLDER

Associated Companies

🇬🇧 THAMES HAMLET (BLOCK D) RTM COMPANY LIMITED SHAREHOLDER
🇬🇧 2 PENFOLD ROAD RTM COMPANY LIMITED DIRECTOR
🇬🇧 ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 BELGRAVIA MANSIONS LTD DIRECTOR
🇬🇧 561 LONDON ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 162-164 RAMUZ DRIVE RTM COMPANY LIMITED DIRECTOR
🇬🇧 THAMES HAMLET (BLOCK D) RTM COMPANY LIMITED DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 FLINT COTTAGES MANAGEMENT COMPANY LIMITED
🇬🇧 THAMES HAMLET BLOCK "D" MANAGEMENT COMPANY LIMITED
🇬🇧 THORPE PROPERTY TRADING LTD
🇬🇧 05781442
🇬🇧 RAFFAN PROPERTIES LIMITED
🇬🇧 THAMES HAMLET BLOCK "A" MANAGEMENT COMPANY LIMITED
🇬🇧 COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED
🇬🇧 04914957

Source Records (1)

companieshouse 02976199 2026-06-01 open_in_new