General information

Name:

Time Hawk Ltd

Office Address:

The Courtyard 4 Evelyn Road W4 5JL London

Number: 10292534

Incorporation date: 2016-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Time Hawk began its business in 2016 as a Private Limited Company under the ID 10292534. This firm has been active for 8 years and the present status is active. The firm's registered office is situated in London at The Courtyard. You can also locate the company by the area code of W4 5JL. This company's classified under the NACE and SIC code 62012 meaning Business and domestic software development. March 31, 2023 is the last time the company accounts were filed.

The company has two trademarks, all are valid. The first trademark was accepted in 2016. The one which will lose its validity first, that is in July, 2026 is TIME HAWK.

Michael H. and Susan R. are the company's directors and have been cooperating as the Management Board since 2016-07-22.

Executives who control the firm include: Susan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003176539
Trademark image:-
Trademark name:TIME HAWK
Status:Registered
Filing date:2016-07-25
Date of entry in register:2016-11-25
Renewal date:2026-07-25
Owner name:Time Hawk Limited
Owner address:The Courtyard,, 4 Evelyn Road,, London, United Kingdom, W4 5JL
Trademark UK00003180797
Trademark image:-
Status:Registered
Filing date:2016-08-17
Date of entry in register:2016-11-18
Renewal date:2026-08-17
Owner name:Time Hawk Limited
Owner address:The Courtyard,, 4 Evelyn Road,, London, United Kingdom, W4 5JL

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 22 July 2016

Latest update: 20 March 2024

Susan R.

Role: Director

Appointed: 22 July 2016

Latest update: 20 March 2024

People with significant control

Susan R.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan R.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-22
End Date For Period Covered By Report 2017-03-31
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 2018
End Date For Period Covered By Report 31 March 2019
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 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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