Hawke House Limited in Cosham, PO6 3BL

Description

Data updated on: 01-11-2023

Registered with number 05013302 20 years ago, Hawke House Limited was set up as a Private Limited Company. The company's actual office address is 81 High Street, Cosham. The enterprise's SIC code is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Hawke House Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-01-12.

For the following limited company, many of director's responsibilities have so far been executed by Alex G. and Connor M.. As for these two individuals, Alex G. has been with the limited company for the longest time, having been a vital addition to the Management Board for 6 years.

Executives who have control over the firm are as follows: Alex G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Connor M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	20 252	31 595	20 774	16 551	19 025

Balance Sheet
Cash Bank In Hand	7 802	8 916	2 398	8 934	12 181
Current Assets	28 994	53 388	43 761	31 781
Debtors	5 448	27 343	16 496	7 794	10 455
Net Assets Liabilities						3 708	4 401	475	614	10 807	15 647	12 661
Net Assets Liabilities Including Pension Asset Liability	20 252	31 595	20 774	16 551	19 025
Other Debtors		26 377	15 592	7 559	10 155
Stocks Inventory	15 744	17 129	24 867	15 053	19 692
Tangible Fixed Assets	4 443	3 808	2 743	1 862	1 260
Trade Debtors		966	904	235	300

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	20 152	31 495	20 674	16 451	18 925
Shareholder Funds	20 252	31 595	20 774	16 551	19 025

Other Financial Data
Average Number Employees During Period										2	2	2
Creditors						-17 066	-18 424	-22 809	-23 113	-18 236	-10 761	-13 317
Creditors Due Within One Year	12 621	24 942	25 406	16 917	24 457
Intangible Fixed Assets Aggregate Amortisation Impairment		10 000	10 000	10 000	10 000
Intangible Fixed Assets Cost Or Valuation		10 000	10 000	10 000	10 000
Net Current Assets Liabilities	16 373	28 446	18 355	14 864	-22 727	-17 066	3 141	-1 216	-614	6 032	12 432	9 757
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	564	659	324	175	106
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	14 055	14 872	14 872	14 872
Tangible Fixed Assets Depreciation	9 612	11 064	12 129	13 010	13 612
Tangible Fixed Assets Depreciation Charged In Period		1 452	151	151	181
Total Assets Less Current Liabilities	20 816	32 254	21 098	16 726	19 601	4 431	6 237	2 053	1 814	12 031	16 932	14 075
Fixed Assets	4 443	3 808
Other Debtors Due After One Year	5 448	27 343
Secured Debts	12 621	24 942
Tangible Fixed Assets Additions		817
Amount Specific Advance Or Credit Directors	3 420	26 378

Company staff

Alex G.

Role: Director

Appointed: 20 November 2018

Latest update: 2 March 2024

Connor M.

Role: Director

Appointed: 20 November 2018

Latest update: 2 March 2024

Diana D.

Role: Director

Appointed: 09 September 2016

Resigned: 20 August 2020

Latest update: 2 March 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 12 January 2004

Resigned: 12 January 2004

Address: London, WC1B 4ET

Latest update: 2 March 2024

Alan D.

Role: Director

Appointed: 12 January 2004

Resigned: 20 August 2020

Latest update: 2 March 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 12 January 2004

Resigned: 12 January 2004

Address: London, WC1B 4ET

Latest update: 2 March 2024

Diana D.

Role: Secretary

Appointed: 12 January 2004

Resigned: 09 September 2016

Latest update: 2 March 2024

People with significant control

Alex G.

Notified on 31 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Connor M.

Notified on 31 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan D.

Notified on 6 April 2016

Ceased on 31 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Diana D.

Notified on 9 September 2016

Ceased on 31 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 February 2013
Annual Accounts 17/07/2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17/07/2015
Annual Accounts 08/09/2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	08/09/2016
Annual Accounts 31/08/2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31/08/2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 05/03/2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	05/03/2014

Hawke House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alex G.

Connor M.

Diana D.

London Law Secretarial Limited

Alan D.

London Law Services Limited

Diana D.

People with significant control

Alex G.

Connor M.

Alan D.

Diana D.

Accounts Documents

Company filings

Filing category

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