General information

Name:

Hawkins Wright Ltd

Office Address:

Savoy House, Savoy Circus 78 Old Oak Common Lane W3 7DA London

Number: 05690174

Incorporation date: 2006-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 05690174. This company was established in the year 2006. The office of this firm is located at Savoy House, Savoy Circus 78 Old Oak Common Lane. The zip code is W3 7DA. Hawkins Wright Limited was known eighteen years from now under the name of Cedarhall. The enterprise's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest accounts were submitted for the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Fri, 2nd Dec 2022.

The company owes its accomplishments and permanent progress to three directors, specifically Oliver L., Thomas W. and Roger W., who have been controlling the company since 2018. In order to find professional help with legal documentation, the company has been utilizing the expertise of Thomas W. as a secretary for the last 18 years.

  • Previous company's names
  • Hawkins Wright Limited 2006-07-27
  • Cedarhall Ltd 2006-01-27

Financial data based on annual reports

Company staff

Oliver L.

Role: Director

Appointed: 21 May 2018

Latest update: 3 April 2024

Thomas W.

Role: Director

Appointed: 16 February 2006

Latest update: 3 April 2024

Thomas W.

Role: Secretary

Appointed: 16 February 2006

Latest update: 3 April 2024

Roger W.

Role: Director

Appointed: 16 February 2006

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Hawkins Wright (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savoy Circus, 78 Old Oak Common Lane, W3 7DA and was registered as a PSC under the reg no 12489587.

Hawkins Wright (Holdings) Ltd
Address: Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, England
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares Registered In England And Wales
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 12489587
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger W.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
substantial control or influence
Thomas W.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 3 December 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 30 November 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 November 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 16 December 2013

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 company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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