Hawkslease Finance Company Limited in Po Box 9 RUNCORN - WA7 4JE

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Hawkslease Finance Company Limited RUNCORN

Founded in 2002, Hawkslease Finance Company, classified under reg no. 04359903 is an active company. Currently registered at Bankes Lane Office Bankes Lane WA7 4JE, Runcorn the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Anthony M., Paul D. and David H.. In addition one secretary - Jenny M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hawkslease Finance Company Limited Address / Contact

Office Address	Bankes Lane Office Bankes Lane
Office Address2	Po Box 9
Town	Runcorn
Post code	WA7 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359903
Date of Incorporation	Thu, 24th Jan 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Anthony M.

Position: Director

Appointed: 23 May 2023

Jenny M.

Position: Secretary

Appointed: 01 May 2022

Paul D.

Position: Director

Appointed: 04 January 2022

David H.

Position: Director

Appointed: 01 March 2021

Julie T.

Position: Director

Appointed: 01 January 2020

Resigned: 04 January 2022

Paul N.

Position: Secretary

Appointed: 03 February 2006

Resigned: 01 May 2022

Ashley R.

Position: Director

Appointed: 03 February 2006

Resigned: 14 September 2015

Christopher T.

Position: Director

Appointed: 03 February 2006

Resigned: 01 January 2020

Michael M.

Position: Director

Appointed: 03 February 2006

Resigned: 01 March 2021

Anthony T.

Position: Director

Appointed: 03 February 2006

Resigned: 28 February 2007

Mark M.

Position: Secretary

Appointed: 20 October 2004

Resigned: 03 February 2006

James R.

Position: Director

Appointed: 04 November 2002

Resigned: 03 February 2006

John R.

Position: Director

Appointed: 24 January 2002

Resigned: 03 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

Andrew C.

Position: Director

Appointed: 24 January 2002

Resigned: 04 November 2002

John R.

Position: Secretary

Appointed: 24 January 2002

Resigned: 20 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Ineos Vinyls Group Limited from Lyndhurst, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ineos Vinyls Group Limited

Hawkslease Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4482030
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, April 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, April 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/27 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/08 with shareholders record filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2003	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2003	incorporation	Free Download (22 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/14 with shareholders record filed on: 14th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (22 pages)

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