Hawkdean Limited

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General information

Name:

Hawkdean Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 02771182

Incorporation date: 1992-12-07

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawkdean came into being in 1992 as a company enlisted under no 02771182, located at EC2A 4DJ London at 9 Bonhill Street. This firm has been in business for thirty two years and its current status is active. The firm's declared SIC number is 98000 - Residents property management. Hawkdean Ltd released its latest accounts for the period that ended on 2022/12/30. The firm's latest annual confirmation statement was released on 2022/12/06.

Peter S. is the following enterprise's single director, that was selected to lead the company in 2015. Since December 2007 Felix R., had performed the duties for this specific limited company up to the moment of the resignation in June 2015. Furthermore another director, namely Ronald W. resigned 17 years ago. At least one secretary in this firm is a limited company: Hk Nominees Limited.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 23 December 2015

Latest update: 2 May 2024

Hk Nominees Limited

Role: Corporate Secretary

Appointed: 13 December 2007

Address: London Bridge, London, SE1 9BG, England

Latest update: 2 May 2024

People with significant control

Executives with significant control over the firm are: Peter N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ronald N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Verena S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Verena S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Isabelle M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liliane G.
Notified on 7 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 8 September 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 30 December 2014
Date Approval Accounts 23 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 30 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 30 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 30 December 2022
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 30, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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