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HAWK INVESTMENT PROPERTIES LIMITED

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

This company is commonly known as Hawk Investment Properties Limited. The company was founded 4 years ago and was given the registration number 12192191. The firm's registered office is in AMERSHAM. You can find them at Merritt House Hill Avenue, 2nd Floor, Amersham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAWK INVESTMENT PROPERTIES LIMITED
Company Number:12192191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Merritt House Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Secretary25 January 2023Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Director05 September 2019Active
Merritt House, Hill Avenue, 2nd Floor, Amersham, England, HP6 5BQ

Secretary05 September 2019Active

People with Significant Control

Mr Anthony David Holt
Notified on:05 September 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Merritt House, Hill Avenue, Amersham, England, HP6 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-02-13Officers

Second filing of secretary termination with name.

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2023-02-03Officers

Termination secretary company with name termination date.

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2023-02-03Officers

Appoint person secretary company with name date.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type small.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type small.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-06-15Officers

Change person director company with change date.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-06Capital

Capital return purchase own shares.

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2020-03-05Resolution

Resolution.

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2020-03-04Capital

Capital cancellation shares.

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2020-02-18Capital

Capital allotment shares.

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2020-02-18Capital

Capital allotment shares.

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2020-02-14Accounts

Change account reference date company current extended.

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2019-09-05Incorporation

Incorporation company.

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