Hawke Cable Glands Limited

General information

Name:

Hawke Cable Glands Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 05879163

Incorporation date: 2006-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hawke Cable Glands Limited may be contacted at Cannon Place, 78 Cannon Street in London. The company's zip code is EC4N 6AF. Hawke Cable Glands has been operating on the market since the firm was started on 2006-07-18. The company's Companies House Registration Number is 05879163. The company currently known as Hawke Cable Glands Limited, was earlier registered under the name of Intercede 2135. The change has occurred in 2006-10-13. The firm's principal business activity number is 74990 which means Non-trading company. Hawke Cable Glands Ltd filed its account information for the financial year up to December 31, 2022. Its latest annual confirmation statement was released on July 18, 2023.

The directors currently officially appointed by the following firm are: Jonathon M. assigned this position almost one year ago and Katherine L. assigned this position in 2019. At least one secretary in this firm is a limited company: Mitre Secretaries Limited.

  • Previous company's names
  • Hawke Cable Glands Limited 2006-10-13
  • Intercede 2135 Limited 2006-07-18

Financial data based on annual reports

Company staff

Jonathon M.

Role: Director

Appointed: 26 January 2024

Latest update: 3 April 2024

Katherine L.

Role: Director

Appointed: 15 March 2019

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 18 July 2006

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Hubbell Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 4316671.

Hubbell Holdings Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 4316671
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 2024-01-26 (AP01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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