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HAWKE CABLE GLANDS LIMITED

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

This company is commonly known as Hawke Cable Glands Limited. The company was founded 17 years ago and was given the registration number 05879163. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAWKE CABLE GLANDS LIMITED
Company Number:05879163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, EC4N 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary18 July 2006Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director15 March 2019Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director26 January 2024Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director16 October 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director16 October 2006Active
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Director28 April 2017Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director01 December 2011Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director18 July 2006Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director18 July 2006Active

People with Significant Control

Hubbell Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Officers

Appoint person director company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-05-11Officers

Appoint person director company with name date.

Download
2017-05-11Officers

Termination director company with name termination date.

Download
2016-09-29Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Change corporate secretary company with change date.

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