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FORGEKIND LIMITED

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

This company is commonly known as Forgekind Limited. The company was founded 32 years ago and was given the registration number 02714174. The firm's registered office is in DARTFORD. You can find them at Hawkspare Limited, Green Street Green Road, Dartford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FORGEKIND LIMITED
Company Number:02714174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hawkspare Limited, Green Street Green Road, Dartford, England, DA2 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkspare Limited, Green Street Green Road, Dartford, England, DA2 8DP

Secretary01 September 2012Active
Hawkspare Limited, Green Street Green Road, Dartford, England, DA2 8DP

Director11 December 1992Active
Flat 1, 26 Palace Court, London, W2 4HZ

Secretary02 June 1992Active
Beacon House Shellbank Lane, Green Street Green, Dartford, DA2 8DL

Secretary13 May 2002Active
Deanscroft, Gills Road, South Darenth, DA4 9LE

Secretary11 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1992Active
9 Kingsway, London, WC2B 6YF

Director02 June 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 May 1992Active

People with Significant Control

Mr Derek George Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Hawkspare Limited, Green Street Green Road, Dartford, England, DA2 8DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-14Address

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

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

Change person secretary company with change date.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-18Officers

Change person director company with change date.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption full.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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