The Hawks' Company Limited

General information

Name:

The Hawks' Company Ltd

Office Address:

18 Portugal Place Cambridge CB5 8AF Cambridge (East)

Number: 02216069

Incorporation date: 1988-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as The Hawks' Company Limited. The company was started 36 years ago and was registered with 02216069 as the registration number. This office of this firm is located in Cambridge (East). You can contact it at 18 Portugal Place, Cambridge. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-14.

That firm owes its accomplishments and unending progress to eight directors, specifically Timothy E., Mark H., Martin D. and 5 other directors have been described below, who have been in the company since 2023. Furthermore, the director's tasks are regularly aided with by a secretary - Andrew M., who was officially appointed by the following firm in 2016.

Financial data based on annual reports

Company staff

Timothy E.

Role: Director

Latest update: 24 January 2024

Mark H.

Role: Director

Appointed: 13 February 2023

Latest update: 24 January 2024

Martin D.

Role: Director

Appointed: 21 April 2022

Latest update: 24 January 2024

Jeremy W.

Role: Director

Appointed: 24 March 2022

Latest update: 24 January 2024

Sebastian B.

Role: Director

Appointed: 28 April 2021

Latest update: 24 January 2024

Matthew B.

Role: Director

Appointed: 17 November 2020

Latest update: 24 January 2024

James S.

Role: Director

Appointed: 31 March 2020

Latest update: 24 January 2024

Andrew M.

Role: Director

Appointed: 22 December 2016

Latest update: 24 January 2024

Andrew M.

Role: Secretary

Appointed: 22 December 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm include: The Hawks Club has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at Portugal Place, CB5 8AF.

The Hawks Club
Address: 18 Portugal Place, Cambridge, CB5 8AF, England
Legal authority None
Legal form Private Members Club
Notified on 10 December 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2020

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
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Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
36
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