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HAYWARD HAWK PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Hayward Hawk Professional Services Limited. The company was founded 5 years ago and was given the registration number 11954321. 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 PROFESSIONAL SERVICES LIMITED
Company Number:11954321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

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

Secretary18 April 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director18 April 2019Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director26 April 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director18 April 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director26 April 2019Active
Thomas House, 84 Eccleston Square, London, United Kingdom, SW1V 1PX

Director18 April 2019Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ

Director18 April 2019Active

People with Significant Control

Hayward Hawk Limited
Notified on:18 April 2019
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 (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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-18Dissolution

Dissolution application strike off company.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-18Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type small.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-02-05Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Address

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

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2021-09-21Accounts

Accounts with accounts type small.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Accounts

Accounts with accounts type small.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Address

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

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2020-02-06Officers

Change person director company with change date.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-01-31Address

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

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