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HAWKHURST SERVICES LTD

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

This company is commonly known as Hawkhurst Services Ltd. The company was founded 5 years ago and was given the registration number 12051040. The firm's registered office is in MANCHESTER. You can find them at 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HAWKHURST SERVICES LTD
Company Number:12051040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director01 February 2023Active
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director06 August 2021Active
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director08 October 2019Active
Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW

Director14 June 2019Active

People with Significant Control

Mr James Ryan
Notified on:01 February 2023
Status:Active
Date of birth:September 1970
Nationality:Irish
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr James Ryan
Notified on:13 March 2022
Status:Active
Date of birth:September 1970
Nationality:Irish
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Mark Booth
Notified on:06 August 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Ryan
Notified on:08 October 2019
Status:Active
Date of birth:October 2019
Nationality:Irish
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Wajda
Notified on:14 June 2019
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:Unit 5, Southdown Industrial Estate, Harpenden, England, AL5 1PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with updates.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2023-08-10Officers

Appoint person director company with name date.

Download
2023-07-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-13Officers

Termination director company with name termination date.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2022-03-13Persons with significant control

Notification of a person with significant control.

Download
2022-03-13Persons with significant control

Cessation of a person with significant control.

Download
2022-03-13Officers

Termination director company with name termination date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-06Officers

Appoint person director company with name date.

Download
2021-08-06Persons with significant control

Notification of a person with significant control.

Download
2021-08-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Address

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

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-23Address

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

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2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Officers

Appoint person director company with name date.

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