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HAWKSTONE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Hawkstone Management Services Limited. The company was founded 26 years ago and was given the registration number 03532183. The firm's registered office is in . You can find them at 44 Catherine Place, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HAWKSTONE MANAGEMENT SERVICES LIMITED
Company Number:03532183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Catherine Place, London, SW1E 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Catherine Place, London, England, SW1E 6HL

Director16 June 1998Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary20 March 1998Active
15, Barnhill, Pinner, England, HA5 2SY

Secretary01 June 2020Active
15 Barnhill, Pinner, HA5 2SY

Secretary16 June 1998Active
44 Catherine Place, London, SW1E 6HL

Secretary30 September 2016Active
Downs Lodge, Shipton Under Wychwood, Chipping Norton, OX7 6HY

Director16 June 1998Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director20 March 1998Active
16 Chapel Street, London, SW1X 7BY

Director16 June 1998Active

People with Significant Control

Dr Issa Ghanem Al Kawari
Notified on:23 October 2016
Status:Active
Date of birth:February 1942
Nationality:Qatari
Country of residence:England
Address:46, Catherine Place, London, England, SW1E 6HL
Nature of control:
  • Significant influence or control

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Address

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

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2020-06-08Officers

Appoint person secretary company with name date.

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2020-06-08Officers

Termination secretary company with name termination date.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-02Officers

Termination secretary company with name termination date.

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2016-10-02Officers

Appoint person secretary company with name date.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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