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HAWKSTAGE LIMITED

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

This company is commonly known as Hawkstage Limited. The company was founded 27 years ago and was given the registration number 03239996. The firm's registered office is in BLACKWOOD. You can find them at Old Junction House Commercial Street, Pontllanfraith, Blackwood, Gwent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAWKSTAGE LIMITED
Company Number:03239996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1996
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Old Junction House Commercial Street, Pontllanfraith, Blackwood, Gwent, United Kingdom, NP12 2JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amber Services, The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR

Secretary22 August 1996Active
The Recycling Centre, Dyffryn Business Park, Ystrad Mynach, United Kingdom, CF82 7TR

Director22 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1996Active

People with Significant Control

Mrs Amber Rachel Hampshire
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Old Junction House, Commercial Street, Blackwood, United Kingdom, NP12 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Jason Jon Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Old Junction House, Commercial Street, Blackwood, United Kingdom, NP12 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-28Dissolution

Dissolution application strike off company.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-17Address

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

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2013-01-07Officers

Change person director company with change date.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Officers

Change person secretary company with change date.

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2012-08-31Address

Change registered office address company with date old address.

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2012-08-31Officers

Change person director company with change date.

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