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HAWKER'S 1965 LIMITED

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

This company is commonly known as Hawker's 1965 Limited. The company was founded 16 years ago and was given the registration number 06445638. The firm's registered office is in HENGOED. You can find them at 1 Trosnant Crescent, Penybryn, Hengoed, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HAWKER'S 1965 LIMITED
Company Number:06445638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:1 Trosnant Crescent, Penybryn, Hengoed, CF82 7FU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Trosnant Crescent, Penybryn, Hengoed, CF8 7FU

Secretary05 December 2007Active
1, Trosnant Crescent, Penybryn, Hengoed, Wales, CF82 7FU

Director28 March 2023Active
1 Trosnant Crescent, Penybryn, Hengoed, CF8 7FU

Director01 January 2009Active
1 Trosnant Crescent, Penybryn, Hengoed, CF8 7FU

Director05 December 2007Active
1, Trosnant Crescent, Penybryn, Hengoed, United Kingdom, CF82 7FU

Corporate Director05 December 2007Active

People with Significant Control

Ms Wendy Moira Padfield
Notified on:28 March 2023
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Wales
Address:1, Trosnant Crescent, Hengoed, Wales, CF82 7FU
Nature of control:
  • Right to appoint and remove directors
Mr Roy Howard Hawker
Notified on:05 December 2016
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:Wales
Address:1, Trosnant Crescent, Hengoed, Wales, CF82 7FU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-24Dissolution

Dissolution application strike off company.

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2023-11-15Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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