Warning: file_put_contents(c/a0cf6122ede9fcd79a84f1e1dd19925c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Hawker Henderson Ltd, SW14 7AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAWKER HENDERSON LTD

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

This company is commonly known as Hawker Henderson Ltd. The company was founded 11 years ago and was given the registration number 08072641. The firm's registered office is in LONDON. You can find them at 32 Christchurch Rd, , London, Greater London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HAWKER HENDERSON LTD
Company Number:08072641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 Christchurch Rd, London, Greater London, SW14 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Quarry Lodge, Froghole Lane, Edenbridge, England, TN8 6TD

Secretary17 May 2012Active
High Quarry Lodge, Froghole Lane, Edenbridge, England, TN8 6TD

Director02 June 2013Active
High Quarry Lodge, Froghole Lane, Edenbridge, England, TN8 6TD

Director17 May 2012Active

People with Significant Control

Amy Rissik
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:New Zealander
Country of residence:England
Address:High Quarry Lodge, Froghole Lane, Edenbridge, England, TN8 6TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angus Rissik
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:New Zealander
Country of residence:England
Address:High Quarry Lodge, Froghole Lane, Edenbridge, England, TN8 6TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Address

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

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Address

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

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Accounts

Accounts amended with accounts type micro entity.

Download
2019-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-07Accounts

Accounts with accounts type total exemption small.

Download
2013-06-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.