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HAWKSHEAD DESIGNS LIMITED

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

This company is commonly known as Hawkshead Designs Limited. The company was founded 16 years ago and was given the registration number 06368477. The firm's registered office is in SOUTHAMPTON. You can find them at 93 Monks Way, , Southampton, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HAWKSHEAD DESIGNS LIMITED
Company Number:06368477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2007
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:93 Monks Way, Southampton, Hampshire, SO18 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Wheal Gorland Road, St Day, Redruth, England, TR16 5LT

Secretary24 August 2017Active
50, Wheal Gorland Road, St. Day, Redruth, TR16 5LT

Director25 March 2009Active
50, Wheal Gorland Road, St Day, Redruth, United Kingdom, TR16 5LT

Secretary25 March 2009Active
10 Trehaverne Vean, Truro, TR1 3UU

Secretary12 September 2007Active
50, Wheal Gorland Road, St Day, Redruth, United Kingdom, TR16 5LT

Director12 September 2007Active

People with Significant Control

Mrs Jacqueline Evelynn Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:50 Wheal Gorland Road, St Day, Redruth, United Kingdom, TR16 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Thomas Edward Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:50 Wheal Gorland Road, St Day, Redruth, England, TR16 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2021-01-12Gazette

Gazette dissolved liquidation.

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2020-12-11Address

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

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2020-11-26Address

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

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2020-10-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-18Insolvency

Liquidation disclaimer notice.

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2019-03-05Address

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

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2019-03-04Insolvency

Liquidation voluntary statement of affairs.

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2019-03-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-04Resolution

Resolution.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Appoint person secretary company with name date.

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2017-08-25Officers

Termination secretary company with name termination date.

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2017-08-24Officers

Termination director company with name termination date.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Officers

Change person director company with change date.

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