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ABRAHAM HAWKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abraham Hawkes Limited. The company was founded 3 years ago and was given the registration number 12767064. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABRAHAM HAWKES LIMITED
Company Number:12767064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director24 July 2020Active
Belfry House, Bell Lane, Hertford, England, SG14 1BP

Director01 August 2021Active

People with Significant Control

Mr Mark Jonathan Lynn
Notified on:01 August 2021
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Belfry House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Jane Lynn
Notified on:24 July 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Belfry House, Bell Lane, Hertford, England, SG14 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-10-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Capital

Capital allotment shares.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-30Mortgage

Mortgage satisfy charge full.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-30Officers

Change person director company with change date.

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2020-10-13Address

Change registered office address company with date old address new address.

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