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HAWK VENTURES LIMITED

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

This company is commonly known as Hawk Ventures Limited. The company was founded 22 years ago and was given the registration number 04364373. The firm's registered office is in ST. ALBANS. You can find them at 23 Porters Wood, , St. Albans, Herts. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAWK VENTURES LIMITED
Company Number:04364373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Porters Wood, St. Albans, Herts, England, AL3 6PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, George Street, St. Albans, England, AL3 4ER

Secretary31 January 2002Active
10, George Street, St. Albans, England, AL3 4ER

Director31 January 2002Active
10, George Street, St. Albans, England, AL3 4ER

Director31 January 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary31 January 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director31 January 2002Active

People with Significant Control

Mr Timothy John Oakes
Notified on:31 January 2017
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:10, George Street, St. Albans, England, AL3 4ER
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-20Address

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

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage satisfy charge full.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Officers

Change person secretary company with change date.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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