Hawkstone 2002 started in year 2002 as Private Limited Company with registration number 04585894. The Hawkstone 2002 company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Plymouth at 5th Floor Salt Quay House. Postal code: PL4 0BN.
Currently there are 2 directors in the the company, namely Emma A. and Mark A.. In addition one secretary - Emma A. - is with the firm. As of 15 May 2024, there was 1 ex director - Jeremy F.. There were no ex secretaries.
| Office Address | 5th Floor Salt Quay House |
| Office Address2 | 4 North East Quay, Sutton Harbour |
| Town | Plymouth |
| Post code | PL4 0BN |
| Country of origin | United Kingdom |
| Registration Number | 04585894 |
| Date of Incorporation | Fri, 8th Nov 2002 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 30 September 2015
Position: Secretary
Appointed: 31 October 2003
Position: Director
Appointed: 31 October 2003
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Olimbe Holdings Limited from Plymouth, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emma A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Olimbe Holdings Limited
5th Floor, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, PL4 0BN, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15335105 |
| Notified on | 9 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma A.
| Notified on | 14 March 2018 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark A.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 738 031 | 2 213 137 | 1 566 895 | 1 225 532 | 894 230 |
| Debtors | 112 676 | 152 008 | 442 442 | 627 151 | 392 211 |
| Net Assets Liabilities | 2 090 077 | 1 905 966 | 1 724 037 | 1 253 798 | |
| Other Debtors | 112 676 | 152 008 | 1 390 | ||
| Property Plant Equipment | 18 437 | 11 185 | 4 968 | 1 381 | 1 785 |
| Total Inventories | 121 263 | 21 364 | 37 293 | 89 119 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 126 716 | 121 874 | 122 082 | 122 107 | 122 157 |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 724 | 22 976 | 29 984 | 34 096 | 34 766 |
| Amounts Owed By Directors | 141 643 | 433 518 | 569 741 | 337 349 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 306 631 | 162 830 | |||
| Corporation Tax Recoverable | 5 111 | ||||
| Creditors | 437 018 | 286 257 | 129 707 | 167 324 | 123 551 |
| Further Item Debtors Component Total Debtors | 7 268 | 54 917 | 42 491 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 252 | 7 008 | 4 112 | 670 | |
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 |
| Investments In Subsidiaries | 4 | 4 | 4 | 4 | 4 |
| Nominal Value Allotted Share Capital | 80 000 | 80 000 | 80 000 | 80 000 | |
| Number Shares Issued Fully Paid | 80 000 | 80 000 | 80 000 | 80 000 | |
| Other Creditors | 157 | 361 | 376 | 156 | 1 290 |
| Other Taxation Payable | 530 | 42 491 | 104 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 228 | 205 | |||
| Property Plant Equipment Gross Cost | 34 161 | 34 161 | 34 952 | 35 477 | 36 551 |
| Recoverable Value-added Tax | 10 365 | 1 656 | 2 265 | 5 665 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 791 | 525 | 1 074 | ||
| Trade Creditors Trade Payables | 2 984 | 1 192 | 7 249 | 2 570 | |
| Useful Life Property Plant Equipment Years | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 29th, December 2023 |
incorporation | Free Download (10 pages) |
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