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HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC

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

This company is commonly known as Hawksmoor Mortgage Funding 2019-1 Plc. The company was founded 4 years ago and was given the registration number 12069566. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HAWKSMOOR MORTGAGE FUNDING 2019-1 PLC
Company Number:12069566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary25 June 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director25 June 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director25 June 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director25 June 2019Active

People with Significant Control

Hawksmoor Mortgage Funding 2019-1 Holdings Limited
Notified on:25 June 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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
2024-02-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-14Address

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

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2023-09-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-14Resolution

Resolution.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Officers

Change person director company with change date.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate director company with change date.

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2020-03-17Officers

Change corporate secretary company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-16Address

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

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2019-11-07Officers

Change person director company with change date.

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2019-10-23Officers

Change person director company with change date.

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2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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