General information

Name:

One Hawksmoor Ltd

Office Address:

1 Hawksmoor Street W6 8EA London

Number: 07960563

Incorporation date: 2012-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Hawksmoor came into being in 2012 as a company enlisted under no 07960563, located at W6 8EA London at 1 Hawksmoor Street. The firm has been in business for 12 years and its official state is active. The firm's registered with SIC code 96090 meaning Other service activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-22.

There's a solitary managing director at present managing the following business, specifically Susanna B. who has been carrying out the director's responsibilities for 12 years.

Susanna B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susanna B.

Role: Director

Appointed: 22 February 2012

Latest update: 5 March 2024

People with significant control

Susanna B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 23rd December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23rd December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 5th August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5th August 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 22, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
Company Age

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