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THOMAS HAWKSLEY CONSULTING LIMITED

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

This company is commonly known as Thomas Hawksley Consulting Limited. The company was founded 25 years ago and was given the registration number 03824962. The firm's registered office is in HIGH WYCOMBE. You can find them at Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THOMAS HAWKSLEY CONSULTING LIMITED
Company Number:03824962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Secretary05 May 2004Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director04 October 2022Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, HP11 1JU

Director04 October 2022Active
No 2 Clearwater, Lingley Green Avenue, Lingley Mere Business Park Great Sankey, Warrington, WA5 3UZ

Director27 January 2010Active
19 Cedar Drive, Marlow, SL7 3QB

Secretary03 September 1999Active
Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, England, HP11 1JU

Secretary05 November 2012Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary13 August 1999Active
380, Interlocken Crescent, Suite 200, Broomfield, Usa, 80021

Director07 July 2016Active
Monks Staithe, Church Lane, Princes Risborough, HP27 9AW

Director03 September 1999Active
Holmbrook Kings Oak Close, Monks Risborough, Princes Risborough, HP27 9LB

Director03 September 1999Active
1 Henley Close, Appleton, Warrington, WA4 5LY

Director07 May 2001Active
435 Poplar Avenue, Boulder, Usa,

Director01 June 2001Active
9954 W. 85th Place, Arvada, Colorado, Usa,

Director01 April 2003Active
Apt 3-1810, 555 West Madison Street, Chicago, Usa,

Director27 May 2008Active
380, Interlocken Crescent, Broomfield, Usa, 80021

Director04 April 2012Active
380, Interlocken Crescent, Suite 200, Broomfield, Usa, 80021

Director04 April 2012Active
380, Interlocken Boulevard, Suite 200, Broomfield, Usa, 80021

Director26 May 2015Active
The Crossways, 1 High Street, Dormansland, RH7 6PU

Director18 July 2006Active
2, Darlington Road, Withington, Manchester, M20 1JB

Director22 February 2008Active
Dominion House, Temple Court, Birchwood, Warrington, England, WA3 6GD

Director30 August 2013Active
Dominion House, Temple Court, Birchwood, Warrington, United Kingdom, WA3 6GD

Director13 October 2010Active
Mile End, 9 Tabley Road, Knutsford, WA16 0NB

Director03 September 1999Active
Unit 2, Block E, Leeds Dock, Leeds, England, LS10 1PZ

Director26 May 2015Active
2869 Oak Knoll Drive, Diamond Bar, Los Angeles County, Usa,

Director03 September 1999Active
4486 Hogan Court, Longmont, Usa,

Director01 April 2002Active
370, Interlocken Boulevard, Suite 300, Broomfield, United States, 80021

Director18 July 2017Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 August 1999Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director13 August 1999Active

People with Significant Control

Stantec Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buckingham Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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