Hawk Cars (UK) Limited in Frant NEAR TUNBRIDGE WELLS

Hawk Cars (UK) Limited NEAR TUNBRIDGE WELLS

Founded in 2004, Hawk Cars (UK), classified under reg no. 05105563 is an active company. Currently registered at Oakdene Wadhurst Road TN3 9EP, Near Tunbridge Wells the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

The company has 2 directors, namely Guy M., Gerald H.. Of them, Gerald H. has been with the company the longest, being appointed on 19 April 2004 and Guy M. has been with the company for the least time - from 10 August 2023. As of 6 May 2024, there was 1 ex secretary - Dorothy H.. There were no ex directors.

Hawk Cars (UK) Limited Address / Contact

Office Address	Oakdene Wadhurst Road
Office Address2	Frant
Town	Near Tunbridge Wells
Post code	TN3 9EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105563
Date of Incorporation	Mon, 19th Apr 2004
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Guy M.

Position: Director

Appointed: 10 August 2023

Gerald H.

Position: Director

Appointed: 19 April 2004

Dorothy H.

Position: Secretary

Appointed: 19 April 2004

Resigned: 27 November 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Gerald H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerald H.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	On August 10, 2023 new director was appointed. filed on: 11th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On August 10, 2023 new director was appointed. filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2023 filed on: 19th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 19, 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 19, 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 15th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 19, 2021 filed on: 6th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 21st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 19, 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 20th, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 19, 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 19, 2018 filed on: 25th, April 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 18th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 19, 2017 filed on: 8th, May 2017	confirmation statement	Free Download (11 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (21 pages)
SH01	Capital declared on April 25, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2014 filed on: 8th, May 2014	annual return	Free Download (16 pages)
SH01	Capital declared on May 8, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2013 filed on: 29th, April 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 9th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2011 filed on: 19th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 19, 2010 filed on: 28th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 9th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (7 pages)
288b	On December 10, 2008 Appointment terminated secretary filed on: 10th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 8th, December 2008	accounts	Free Download (4 pages)
363s	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (6 pages)
287	Registered office changed on 31/03/2008 from hanover house 18 mount ephraim road tunbridge wells TN1 1ED filed on: 31st, March 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 5th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2007 filed on: 4th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to April 21, 2005 filed on: 21st, April 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (20 pages)

Hawk Cars (UK) Limited NEAR TUNBRIDGE WELLS

Hawk Cars (UK) Limited Address / Contact

Company Information / Profile

Company staff

Guy M.

Gerald H.

Dorothy H.

People with significant control

Company filings

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