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HAWKFIRE DEVELOPMENTS LIMITED

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

This company is commonly known as Hawkfire Developments Limited. The company was founded 20 years ago and was given the registration number 05065234. The firm's registered office is in SWANSEA. You can find them at The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HAWKFIRE DEVELOPMENTS LIMITED
Company Number:05065234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL

Director01 January 2020Active
The Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL

Secretary12 July 2004Active
10 Stratton Way, Court Herbert, Neath, SA10 7BU

Secretary07 May 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary05 March 2004Active
9 Troed Y Rhiw, Llansamlet, Swansea, SA7 9SA

Director07 May 2004Active
7, Ffordd Y Morfa, Cross Hands, Llanelli, Wales, SA14 6SL

Director01 September 2014Active
The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Director12 April 2017Active
The Ridings, 7 Ffordd Y Morfa, Cross Hands, Swansea, SA14 6SL

Director08 December 2008Active
The Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL

Director12 July 2004Active
7, Ffordd Y Morfa, Cross Hands, Llanelli, Wales, SA14 6SL

Director01 September 2014Active
66 Mill Street, Trecynon, Aberdare, CF44 8LY

Director12 July 2004Active
Cwrt Buchan House, Cwrt Buchan Lane, Port Talbot, SA13 2PQ

Director12 July 2004Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director05 March 2004Active

People with Significant Control

Mr Sukhjit Singh Kullar
Notified on:06 March 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jasjit Singh Kullar
Notified on:06 March 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:7 Ffordd Y Morfa, Cross Hands, Llanelli, United Kingdom, SA14 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Raj Singh Kullar
Notified on:05 March 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Wales
Address:The Third Floor Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Manjit Kaur Kullar
Notified on:05 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:The Third Floor Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukhjit Singh Kullar
Notified on:05 March 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Wales
Address:4b, Village Way, Cardiff, Wales, CF15 7NE
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-17Address

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

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Appoint person director company with name date.

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2020-02-20Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-23Address

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

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-26Officers

Appoint person director company with name date.

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2017-04-26Officers

Termination director company with name termination date.

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