Hawfield Limited in Holly Hill MEOPHAM

Hawfield Limited MEOPHAM

Hawfield started in year 1994 as Private Limited Company with registration number 02933743. The Hawfield company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Meopham at Highfield House White Horse Road. Postal code: DA13 0UB.

There is a single director in the firm at the moment - Nataliya N., appointed on 24 August 2020. In addition, a secretary was appointed - Jordan N., appointed on 20 September 2000. Currently there is 1 former director listed by the firm - Ian N., who left the firm on 7 July 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Hawfield Limited Address / Contact

Office Address	Highfield House White Horse Road
Office Address2	Holly Hill
Town	Meopham
Post code	DA13 0UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933743
Date of Incorporation	Fri, 27th May 1994
Industry	Other information technology service activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Nataliya N.

Position: Director

Appointed: 24 August 2020

Jordan N.

Position: Secretary

Appointed: 20 September 2000

Stephanie C.

Position: Secretary

Appointed: 26 May 1998

Resigned: 20 September 2000

Julia B.

Position: Secretary

Appointed: 09 December 1994

Resigned: 26 May 1998

Ian N.

Position: Director

Appointed: 27 May 1994

Resigned: 07 July 2020

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 May 1994

Resigned: 27 May 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 27 May 1994

Christine N.

Position: Secretary

Appointed: 27 May 1994

Resigned: 09 December 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Jordan N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nataliya N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ian N., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jordan N.

Notified on	24 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Nataliya N.

Notified on	24 August 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ian N.

Notified on	9 June 2016
Ceased on	7 July 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-09-30

Balance Sheet
Cash Bank On Hand	6 897	4 979	1 036	3 947	10 804	7 601	1 835
Current Assets				3 947	10 803	7 600	3 393
Debtors					-1	-1	1 558
Property Plant Equipment	3	3	3	3	3	3

Other
Accumulated Depreciation Impairment Property Plant Equipment	29 678	29 678	29 678	29 678	29 678	29 678
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	501	635	554	1 625	1 385	250
Corporation Tax Recoverable							1 558
Creditors	3 073	2 797	-135	3 275	4 226	-44	2 390
Net Current Assets Liabilities	3 824	2 182	1 171	672	6 577	7 644	1 003
Number Shares Issued Fully Paid		1 000
Other Creditors	1 076	1 241	-1 689	1 650	2 841	-294	2 344
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							29 678
Other Disposals Property Plant Equipment							29 681
Other Taxation Social Security Payable	931	908	987				46
Par Value Share		1
Property Plant Equipment Gross Cost	29 681	29 681	29 681	29 681	29 681	29 681
Total Assets Less Current Liabilities	3 827	2 185	1 174	675	6 580	7 647	1 003
Trade Creditors Trade Payables	565	13	13
Trade Debtors Trade Receivables						-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, December 2023	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2023/09/30 from 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/03	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/15 with complete member list filed on: 15th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 16th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 31st, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/06/22 with complete member list filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/08/02 with complete member list filed on: 2nd, August 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/06/15 with complete member list filed on: 15th, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 1st, February 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/07/08 with complete member list filed on: 8th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1996/06/05 with complete member list filed on: 5th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 24th, January 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/06/22 with complete member list filed on: 22nd, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 8th, November 1994	accounts

Hawfield Limited MEOPHAM

Hawfield Limited Address / Contact

Company Information / Profile

Company staff

Nataliya N.

Jordan N.

Stephanie C.

Julia B.

Ian N.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Christine N.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us