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HAWKER CAPITAL LTD

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

This company is commonly known as Hawker Capital Ltd. The company was founded 5 years ago and was given the registration number 11506809. The firm's registered office is in BEDFORD. You can find them at Argent House, 5 Goldington Road, Bedford, Beds. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWKER CAPITAL LTD
Company Number:11506809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Argent House, 5 Goldington Road, Bedford, Beds, MK40 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argent House, 5 Goldington Road, Bedford, MK40 3JY

Director08 August 2018Active
Argent House, 5 Goldington Road, Bedford, MK40 3JY

Director02 August 2019Active

People with Significant Control

Mrs Annika Mary Hawker
Notified on:02 August 2019
Status:Active
Date of birth:April 1986
Nationality:British
Address:Argent House, 5 Goldington Road, Bedford, MK40 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Hawker
Notified on:08 August 2018
Status:Active
Date of birth:October 1985
Nationality:British
Address:Argent House, 5 Goldington Road, Bedford, MK40 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-08-16Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Change person director company with change date.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-08-15Persons with significant control

Notification of a person with significant control.

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2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Capital

Capital allotment shares.

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2019-08-09Address

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

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-15Resolution

Resolution.

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2018-11-14Address

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

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2018-11-11Address

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

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2018-08-08Incorporation

Incorporation company.

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