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HAWKMOOR LIMITED

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

This company is commonly known as Hawkmoor Limited. The company was founded 32 years ago and was given the registration number 02619305. The firm's registered office is in HORSELL WOKING. You can find them at Sundial House, 98 High Stret, Horsell Woking, Surrey. This company's SIC code is 84220 - Defence activities.

Company Information

Name:HAWKMOOR LIMITED
Company Number:02619305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Sundial House, 98 High Stret, Horsell Woking, Surrey, GU21 4SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbury, The Fairway, Weybridge, England, KT13 0RZ

Director05 October 1992Active
Sundial House, 98 High Street, Horsell Woking, United Kingdom, GU21 4SU

Director26 October 2023Active
Pirates Rest, Teignmouth Road, Maidencombe, Torquay, TQ1 4TP

Secretary22 November 2006Active
Ashbury, Stoke In Teignhead, Newton Abbot, TQ12 4QH

Secretary20 May 1994Active
PO BOX 43734, Abu Dhabi, Uae,

Secretary-Active
Ashbury, Stoke In Teignhead, Newton Abbot, TQ12 4QH

Director-Active

People with Significant Control

Mr Michael George Higgins
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Ashubury, The Fairway, Weybridge, England, KT13 0RZ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-26Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Address

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

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Change account reference date company previous extended.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Change account reference date company previous shortened.

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2019-04-04Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type unaudited abridged.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-20Officers

Change person director company with change date.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Change person secretary company with change date.

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