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HAWKE HOUSE LIMITED

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

This company is commonly known as Hawke House Limited. The company was founded 20 years ago and was given the registration number 05013302. The firm's registered office is in PORTSMOUTH. You can find them at First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HAWKE HOUSE LIMITED
Company Number:05013302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, High Street, Cosham, United Kingdom, PO6 3BL

Director20 November 2018Active
81, High Street, Cosham, United Kingdom, PO6 3BL

Director20 November 2018Active
First Floor Hill House, 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

Secretary12 January 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 January 2004Active
First Floor, Hill House, 23 - 25 Spur Road, Cosham, United Kingdom, PO6 3DY

Director12 January 2004Active
First Floor Hill House, 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

Director09 September 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 January 2004Active

People with Significant Control

Connor Leigham Elisha Moreno
Notified on:31 December 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:81, High Street, Cosham, United Kingdom, PO6 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alex Geoffrey Gough
Notified on:31 December 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:81, High Street, Cosham, United Kingdom, PO6 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diana Jean Dring
Notified on:09 September 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:First Floor Hill House, 23-25 Spur Road, Portsmouth, PO6 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Dring
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hill House, Cosham, United Kingdom, PO6 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-15Accounts

Accounts with accounts type micro entity.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2022-08-09Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Address

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

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Officers

Change person director company with change date.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type micro entity.

Download

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