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HAUWKE LTD

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

This company is commonly known as Hauwke Ltd. The company was founded 6 years ago and was given the registration number 11132719. The firm's registered office is in DEVIZES. You can find them at 48 Fruitfields Close, , Devizes, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAUWKE LTD
Company Number:11132719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74202 - Other specialist photography
  • 84220 - Defence activities

Office Address & Contact

Registered Address:48 Fruitfields Close, Devizes, Wiltshire, England, SN10 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Fruitfields Close, Devizes, England, SN10 5JY

Director04 January 2018Active
48, Fruitfields Close, Devizes, England, SN10 5JY

Director04 January 2018Active

People with Significant Control

Mr Graham Vernon
Notified on:04 January 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:48, Fruitfields Close, Devizes, England, SN10 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clara Louise Vernon
Notified on:04 January 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:48, Fruitfields Close, Devizes, England, SN10 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-02-21Address

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

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2019-02-21Address

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

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2019-02-21Officers

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2019-01-14Capital

Capital name of class of shares.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

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2018-12-10Address

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2018-01-04Incorporation

Incorporation company.

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