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HAWK SOLUTIONS LIMITED

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

This company is commonly known as Hawk Solutions Limited. The company was founded 21 years ago and was given the registration number 04560472. The firm's registered office is in SEVENOAKS. You can find them at Cdl House, 1 Vestry Road, Sevenoaks, Kent. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:HAWK SOLUTIONS LIMITED
Company Number:04560472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Cdl House, 1 Vestry Road, Sevenoaks, Kent, TN14 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Secretary24 August 2004Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director22 December 2004Active
Cdl House, 1 Vestry Road, Sevenoaks, United Kingdom, TN14 5EL

Director22 December 2004Active
43 Parkanaur Avenue, Thorpe Bay, Southend On Sea, SS1 3HX

Secretary11 October 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary11 October 2002Active
43 Parkanaur Avenue, Thorpe Bay, Southend On Sea, SS1 3HX

Director11 October 2002Active

People with Significant Control

City Digital Ltd
Notified on:11 January 2019
Status:Active
Country of residence:England
Address:Cdl House, 1 Vestry Road, Sevenoaks, England, TN14 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil Alan Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Cdl House, 1 Vestry Road, Sevenoaks, TN14 5EL
Nature of control:
  • Significant influence or control

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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type dormant.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption full.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption full.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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