UKBizDB.co.uk

HAWK HEATING SUPPLIES LTD

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

This company is commonly known as Hawk Heating Supplies Ltd. The company was founded 23 years ago and was given the registration number 04224701. The firm's registered office is in WOODFORD GREEN. You can find them at Hunter House, 109 Snakes Lane West, Woodford Green, Essex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:HAWK HEATING SUPPLIES LTD
Company Number:04224701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2001
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Ashton Gardens, Hounslow, TW4 7BU

Director05 June 2001Active
73, Langley Road, Slough, United Kingdom, SL3 7AJ

Secretary05 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 2001Active
14 Clare Road, Stanwell, Staines, TW19 7QH

Director05 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2001Active

People with Significant Control

Mr Narinder Bering
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paljinder Brar
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 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 (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
2021-01-23Gazette

Gazette dissolved liquidation.

Download
2020-10-23Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-09-24Address

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

Download
2019-09-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-09-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-09-23Resolution

Resolution.

Download
2019-09-04Officers

Termination secretary company with name termination date.

Download
2019-09-04Officers

Termination director company with name termination date.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-08Accounts

Accounts with accounts type total exemption small.

Download
2014-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-17Accounts

Accounts with accounts type total exemption small.

Download
2013-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-06Accounts

Accounts with accounts type total exemption small.

Download
2012-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2011-08-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.