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HAWK SHIELD SECURITY LIMITED

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

This company is commonly known as Hawk Shield Security Limited. The company was founded 8 years ago and was given the registration number 09849829. The firm's registered office is in SPENNYMOOR. You can find them at Unit 27, Meadowfield Avenue, Spennymoor, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:HAWK SHIELD SECURITY LIMITED
Company Number:09849829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 27, Meadowfield Avenue, Spennymoor, England, DL16 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 & 10 Enterprise House, Meadowfield Avenue, Spennymoor, England, DL16 6JF

Secretary30 October 2015Active
Suite 9 & 10 Enterprise House, Meadowfield Avenue, Spennymoor, England, DL16 6JF

Director30 October 2015Active
Suite 9 & 10 Enterprise House, Meadowfield Avenue, Spennymoor, England, DL16 6JF

Director01 November 2016Active

People with Significant Control

Joanne Rogers
Notified on:01 November 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Suite Fa13 Technology Court, Bradbury Road, Newton Aycliffe, England, DL5 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jason Rogers
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Suite 9 & 10 Enterprise House, Meadowfield Avenue, Spennymoor, England, DL16 6JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-09-23Insolvency

Liquidation compulsory winding up order.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Address

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

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2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-20Mortgage

Mortgage satisfy charge full.

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2020-05-10Address

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

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

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

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2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-08Accounts

Change account reference date company current extended.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-20Officers

Change person director company with change date.

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2017-11-20Officers

Change person director company with change date.

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2017-10-31Officers

Change person secretary company with change date.

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2017-10-30Officers

Change person secretary company with change date.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Change to a person with significant control.

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