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HAWKEN LIMITED

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

This company is commonly known as Hawken Limited. The company was founded 12 years ago and was given the registration number 08020042. The firm's registered office is in AMERSHAM. You can find them at 2 Forest Cottages, Bell Lane, Amersham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HAWKEN LIMITED
Company Number:08020042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Forest Cottages, Bell Lane, Amersham, HP6 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Forest Cottages, Amersham, United Kingdom, HP6 6PQ

Director04 April 2012Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary04 April 2012Active

People with Significant Control

Mr John Joseph O'Farrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:2, Forest Cottages, Amersham, HP6 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

Change sail address company with old address new address.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

Move registers to sail company with new address.

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2016-05-03Address

Change sail address company with new address.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Address

Change sail address company with old address new address.

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2015-04-07Officers

Change person director company with change date.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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