Hawk Landings Uk Limited

General information

Name:

Hawk Landings Uk Ltd

Office Address:

Skiff Lane Holme On Spalding Moor Industrial Estate Holme On YO43 4BA Spalding Moor York

Number: 05577959

Incorporation date: 2005-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawk Landings Uk Limited may be contacted at Skiff Lane Holme On Spalding, Moor Industrial Estate Holme On in Spalding Moor York. Its postal code is YO43 4BA. Hawk Landings Uk has been active on the British market since it was set up in 2005. Its Companies House Reg No. is 05577959. It 's been 18 years that Hawk Landings Uk Limited is no longer identified under the name Skiff Lane. The firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

There is a team of two directors controlling this company at the moment, specifically Paul L. and Glen L. who have been performing the directors obligations since 2022-07-29. Additionally, the director's assignments are constantly supported by a secretary - Glen L., who was chosen by this company in 2006.

The companies with significant control over this firm include: Lgl Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Skiff Lane, Holme-On-Spalding-Moor, YO43 4BA.

  • Previous company's names
  • Hawk Landings Uk Limited 2006-01-26
  • Skiff Lane Ltd 2005-09-29

Company staff

Paul L.

Role: Director

Appointed: 29 July 2022

Latest update: 28 March 2024

Glen L.

Role: Secretary

Appointed: 01 January 2006

Latest update: 28 March 2024

Glen L.

Role: Director

Appointed: 01 January 2006

Latest update: 28 March 2024

People with significant control

Lgl Group Limited
Address: Hawk Landings Skiff Lane, Holme-On-Spalding-Moor, York, YO43 4BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glen L.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
substantial control or influence
Howard M.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
substantial control or influence
John M.
Notified on 6 April 2016
Ceased on 20 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Total Assets Less Current Liabilities 7,500
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Investments Fixed Assets 7,501
Investments In Group Undertakings Participating Interests 7,501
Total Assets Less Current Liabilities 7,500

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 23rd, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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