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HAWKSFORD UK SERVICES LIMITED

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

This company is commonly known as Hawksford Uk Services Limited. The company was founded 5 years ago and was given the registration number 11399924. The firm's registered office is in LONDON. You can find them at 3rd Floor, Fairgate House, 78, New Oxford Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAWKSFORD UK SERVICES LIMITED
Company Number:11399924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, Fairgate House, 78, New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Pall Mall, London, England, SW1Y 5EA

Director29 April 2021Active
123, Pall Mall, London, England, SW1Y 5EA

Director20 May 2019Active
123, Pall Mall, London, England, SW1Y 5EA

Director03 November 2022Active
3rd Floor, Fairgate House, 78, New Oxford Street, London, England, WC1A 1HB

Director06 June 2018Active
3rd Floor, 78 New Oxford Street, London, England, WC1A 1HB

Director29 August 2018Active
3rd Floor, Fairgate House, 78, New Oxford Street, London, England, WC1A 1HB

Director06 June 2018Active

People with Significant Control

Hawksford Uk Holdings Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:123 Pall Mall, Pall Mall, London, England, SW1Y 5EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type group.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2022-11-14Address

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

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2022-11-04Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type group.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

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2021-05-04Officers

Appoint person director company with name date.

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2021-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Mortgage

Mortgage satisfy charge full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type full.

Download
2019-06-17Accounts

Change account reference date company previous shortened.

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2019-05-23Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-13Address

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

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