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HAWK CONSULTING LIMITED

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

This company is commonly known as Hawk Consulting Limited. The company was founded 16 years ago and was given the registration number 06479609. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAWK CONSULTING LIMITED
Company Number:06479609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Craven Street, London, England, WC2N 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Craven Street, London, England, WC2N 5NG

Secretary08 April 2015Active
38 Craven Street, London, England, WC2N 5NG

Director08 April 2015Active
38, Craven Street, London, England, WC2N 5NG

Director12 January 2012Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary22 January 2008Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director22 January 2008Active
70 Brock Hill, Wickford, SS11 7NR

Director22 January 2008Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director06 August 2008Active
2nd Floor, De Burgh House, Market Road, Wickford, SS12 0BB

Director06 August 2008Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director18 May 2010Active

People with Significant Control

Mr Stefano Menconi
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:England
Address:38, Craven Street, London, England, WC2N 5NG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2023-03-08Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-11Officers

Change person director company with change date.

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2022-11-08Officers

Change person secretary company with change date.

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2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-05Address

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

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-16Address

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

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2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

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