General information

Name:

Hayward Hawk Ltd

Office Address:

60 Grosvenor Street W1K 3HZ London

Number: 09900962

Incorporation date: 2015-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hayward Hawk Limited has existed in the UK for nine years. Started with Registered No. 09900962 in the year 2015, the firm is based at 60 Grosvenor Street, London W1K 3HZ. This enterprise's SIC code is 78200: Temporary employment agency activities. Saturday 31st December 2022 is the last time account status updates were filed.

Gemma M., Gregory H., Angus M. and 2 remaining, listed below are registered as the company's directors and have been cooperating as the Management Board since Fri, 31st Mar 2023. Moreover, the director's duties are helped with by a secretary - Graham D., who was chosen by this company in December 2015.

The companies that control this firm are as follows: Resourcing Capital Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3HZ and was registered as a PSC under the registration number 8785522.

Company staff

Gemma M.

Role: Director

Appointed: 31 March 2023

Latest update: 3 January 2024

Gregory H.

Role: Director

Appointed: 28 February 2019

Latest update: 3 January 2024

Angus M.

Role: Director

Appointed: 17 January 2019

Latest update: 3 January 2024

Deepak J.

Role: Director

Appointed: 10 August 2016

Latest update: 3 January 2024

Richard W.

Role: Director

Appointed: 01 July 2016

Latest update: 3 January 2024

Graham D.

Role: Secretary

Appointed: 03 December 2015

Latest update: 3 January 2024

People with significant control

Resourcing Capital Ventures Limited
Address: 60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8785522
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 16 December 2022
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Resourcing Capital Ventures Limited
Address: 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8785522
Notified on 6 April 2016
Ceased on 1 July 2016
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 02 January 2024
Confirmation statement last made up date 19 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 19th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
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