Hawk Pacific Quay Limited is a private limited company located at Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne NE28 9NZ. Incorporated on 2018-04-25, this 6-year-old company is run by 4 directors.
Director Daniel D., appointed on 23 November 2021. Director Robert H., appointed on 10 November 2021. Director Gerald M., appointed on 07 June 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 30 September 2023.
| Office Address | Office 315 Cobalt Business Exchange |
| Office Address2 | Cobalt Park Way |
| Town | Newcastle Upon Tyne |
| Post code | NE28 9NZ |
| Country of origin | United Kingdom |
| Registration Number | 11328226 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 23 November 2021
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 25 April 2018
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Hpq Holdings Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Osprey Pacific Quay Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Expresso Property Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hpq Holdings Limited
Office 315 Cobalt Business Exchange Cobalt Park Way, Newcastle Upon Tyne, Cheshire, NE28 9NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11825477 |
| Notified on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Osprey Pacific Quay Limited
Marlborough House 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni658756 |
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Expresso Property Group Limited
Alpha House 4 Greek Street, Stockport, Cheshire, SK3 8AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11082200 |
| Notified on | 25 April 2018 |
| Ceased on | 13 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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