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HAWKWOOD STRATEGY LIMITED

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

This company is commonly known as Hawkwood Strategy Limited. The company was founded 4 years ago and was given the registration number 12645700. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:HAWKWOOD STRATEGY LIMITED
Company Number:12645700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
475, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Director25 May 2023Active
475, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Director01 July 2021Active
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT

Corporate Secretary04 June 2020Active
475, Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ

Director04 June 2020Active

People with Significant Control

Mr Simon Mcgee-Abe
Notified on:30 May 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Magdalena Lily Sokol
Notified on:21 August 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:106-107 Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Mcgee-Abe
Notified on:04 June 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:475, Salisbury House, London, United Kingdom, EC2M 5QQ
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
2024-04-12Address

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

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-04Persons with significant control

Change to a person with significant control.

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2022-09-04Persons with significant control

Cessation of a person with significant control.

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2022-09-04Officers

Termination director company with name termination date.

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2022-09-01Address

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

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2022-07-06Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-01Officers

Termination secretary company with name termination date.

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2021-10-15Officers

Change corporate secretary company with change date.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Capital

Capital allotment shares.

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2020-06-25Resolution

Resolution.

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2020-06-04Incorporation

Incorporation company.

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