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HAWKWING PLC

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

This company is commonly known as Hawkwing Plc. The company was founded 12 years ago and was given the registration number 07741649. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWKWING PLC
Company Number:07741649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Secretary16 August 2011Active
Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director27 September 2019Active
Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director22 May 2014Active
Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director16 September 2011Active
Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

Director01 December 2016Active
100, Fetter Lane, London, England, EC4A 1BN

Director16 August 2011Active
500, Newport Drive Center, Suite 800, Newport Beach, United States, 92660

Director16 September 2011Active
1500, Broadway, New York, Usa, 10036

Director29 November 2012Active
100, Fetter Lane, London, England, EC4A 1BN

Director13 September 2013Active
230 (Suite 850), Park Avenue, New York, United States,

Director16 September 2011Active
100, Fetter Lane, London, England, EC4A 1BN

Director01 June 2012Active
100, Fetter Lane, London, England, EC4A 1BN

Director16 August 2011Active
2-6, Boundary Row, London, United Kingdom, SE1 8HP

Director02 January 2018Active
Ground Floor, 21 Dartmouth Street, London, England, SW1H 9BP

Director14 March 2012Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-07Address

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

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2023-06-28Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2023-05-24Insolvency

Liquidation establishment of creditors or liquidation committee.

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2023-05-22Insolvency

Liquidation in administration result creditors meeting.

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2023-04-17Insolvency

Liquidation in administration proposals.

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2023-04-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-02-22Insolvency

Liquidation in administration appointment of administrator.

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2023-02-21Address

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

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2022-11-28Address

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

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Resolution

Resolution.

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2022-06-30Accounts

Accounts with accounts type full.

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2022-03-22Auditors

Auditors resignation company.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type full.

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2021-01-06Capital

Capital allotment shares.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type full.

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2020-07-07Resolution

Resolution.

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2020-07-06Capital

Capital alter shares consolidation subdivision.

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2020-07-06Incorporation

Memorandum articles.

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2020-06-29Capital

Capital allotment shares.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-12Mortgage

Mortgage satisfy charge full.

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