General information

Name:

Hawkes Cider Ltd

Office Address:

92 & 96 Druid Street SE1 2HQ London

Number: 08223038

Incorporation date: 2012-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08223038 12 years ago, Hawkes Cider Limited is categorised as a Private Limited Company. Its actual office address is 92 & 96 Druid Street, London. It has been already six years from the moment The firm's registered name is Hawkes Cider Limited, but up till 2018 the business name was Hawkes Brewing Company and before that, up till 2012/10/10 this business was known under the name Hawke Brewing Company. It means this company used three other names. The company's registered with SIC code 11030 and has the NACE code: Manufacture of cider and other fruit wines. Hawkes Cider Ltd reported its account information for the period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-01-20.

We have a number of three directors supervising this particular business at present, specifically Neil S., Alan D. and James W. who have been performing the directors tasks since 2018.

  • Previous company's names
  • Hawkes Cider Limited 2018-11-16
  • Hawkes Brewing Company Limited 2012-10-10
  • Hawke Brewing Company Limited 2012-09-20

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 06 April 2018

Latest update: 9 April 2024

Alan D.

Role: Director

Appointed: 06 April 2018

Latest update: 9 April 2024

James W.

Role: Director

Appointed: 06 April 2018

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Brewdog Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ellon at Balmacassie Commercial Park, AB41 8BX, Aberdeenshire and was registered as a PSC under the reg no Sc311560.

Brewdog Plc
Address: Brewdog Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, Scotland
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc311560
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter W.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
substantial control or influence
Simon W.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 20 September 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 June 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 21 April 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 February 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Change of registered address from 92 & 96 Druid Street London SE1 2HQ on 2023/11/07 to Fergusson House 3rd Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Smith & Watts Limited Ipswich Road

Post code:

CO4 0AD

City / Town:

Colchester

HQ address,
2014

Address:

C/o Smith & Watts Limited Ipswich Road

Post code:

CO4 0AD

City / Town:

Colchester

HQ address,
2015

Address:

C/o Smith & Watts Limited Ipswich Road

Post code:

CO4 0AD

City / Town:

Colchester

HQ address,
2016

Address:

C/o Smith & Watts Limited Ipswich Road

Post code:

CO4 0AD

City / Town:

Colchester

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Services (by SIC Code)

  • 11030 : Manufacture of cider and other fruit wines
11
Company Age

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