Hawkstone Park Limited in 56 London Street FARINGDON

Hawkstone Park Limited FARINGDON

Hawkstone Park started in year 2002 as Private Limited Company with registration number 04359014. The Hawkstone Park company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Faringdon at Sudbury House. Postal code: SN7 7AA. Since Sat, 25th Jun 2016 Hawkstone Park Limited is no longer carrying the name Electro Oil And Gas Burners.

The firm has 4 directors, namely Ulrike L., Daniel R. and David S. and others. Of them, Roger H. has been with the company the longest, being appointed on 22 April 2002 and Ulrike L. has been with the company for the least time - from 10 June 2021. At present 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.

Hawkstone Park Limited Address / Contact

Office Address	Sudbury House
Office Address2	56 London Street
Town	Faringdon
Post code	SN7 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359014
Date of Incorporation	Wed, 23rd Jan 2002
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ulrike L.

Position: Director

Appointed: 10 June 2021

Daniel R.

Position: Director

Appointed: 16 August 2018

David S.

Position: Director

Appointed: 22 June 2016

Roger H.

Position: Director

Appointed: 22 April 2002

Nicholas A.

Position: Director

Appointed: 22 April 2002

Resigned: 30 August 2018

Nicholas A.

Position: Secretary

Appointed: 22 April 2002

Resigned: 30 August 2018

Alastair P.

Position: Director

Appointed: 23 January 2002

Resigned: 22 April 2002

Alastair P.

Position: Secretary

Appointed: 23 January 2002

Resigned: 22 April 2002

Jacqueline F.

Position: Nominee Director

Appointed: 23 January 2002

Resigned: 22 April 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Roger H. This PSC and has 75,01-100% shares.

Roger H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Electro Oil And Gas Burners	June 25, 2016
115cr (141)	April 24, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, August 2022	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 26th, August 2022	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, August 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, August 2019	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, July 2018	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, September 2017	accounts	Free Download (42 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 23rd Jan 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 23rd Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Jan 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jan 2006 with shareholders record filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005	annual return	Free Download (7 pages)
363(288)	Thu, 27th Jan 2005 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Jan 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Jan 2003 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 26th, April 2002	accounts	Free Download (1 page)

Hawkstone Park Limited FARINGDON

Hawkstone Park Limited Address / Contact

Company Information / Profile

Company staff

Ulrike L.

Daniel R.

David S.

Roger H.

Nicholas A.

Nicholas A.

Alastair P.

Alastair P.

Jacqueline F.

People with significant control

Company previous names

Company filings

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