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Hayward Hawk Limited, SW1V 1PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAYWARD HAWK LIMITED

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

This company is commonly known as Hayward Hawk Limited. The company was founded 8 years ago and was given the registration number 09900962. The firm's registered office is in LONDON. You can find them at Thomas House, 84 Eccleston Square, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HAYWARD HAWK LIMITED
Company Number:09900962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary03 December 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director28 February 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director10 August 2016Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director31 March 2023Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 July 2016Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director03 December 2015Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director10 August 2016Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director03 December 2015Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director23 August 2017Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director17 January 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director01 July 2016Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director11 March 2024Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director17 January 2019Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD

Director25 August 2017Active
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB

Director10 August 2016Active

People with Significant Control

Mr Richard Waterson
Notified on:16 December 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Resourcing Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3XB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Resourcing Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:60, Grosvenor Street, London, United Kingdom, W1K 3HZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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