Hawkcentral Limited in 1 Carfax Close SWINDON

Hawkcentral Limited SWINDON

Founded in 1988, Hawkcentral, classified under reg no. 02287630 is an active company. Currently registered at Unity Place SN1 1AP, Swindon the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Shelby V., appointed on 21 August 2023. There are currently no secretaries appointed. 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.

Hawkcentral Limited Address / Contact

Office Address	Unity Place
Office Address2	1 Carfax Close
Town	Swindon
Post code	SN1 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02287630
Date of Incorporation	Wed, 17th Aug 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Shelby V.

Position: Director

Appointed: 21 August 2023

Zurich Corporate Secretary (uk) Limited

Position: Corporate Director

Appointed: 08 April 2022

Zurich Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 10 February 2014

Charlotte M.

Position: Director

Appointed: 01 May 2018

Resigned: 28 March 2022

Victoria D.

Position: Director

Appointed: 13 November 2017

Resigned: 01 May 2018

Timothy G.

Position: Director

Appointed: 30 May 2017

Resigned: 22 August 2023

Jonathan V.

Position: Director

Appointed: 25 March 2014

Resigned: 28 April 2017

James S.

Position: Director

Appointed: 28 June 2013

Resigned: 20 October 2017

Ann B.

Position: Secretary

Appointed: 22 May 2013

Resigned: 10 February 2014

Ian R.

Position: Secretary

Appointed: 22 May 2013

Resigned: 10 February 2014

Corina R.

Position: Secretary

Appointed: 10 February 2011

Resigned: 22 May 2013

Helen R.

Position: Secretary

Appointed: 14 July 2008

Resigned: 02 December 2011

Jayne M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 May 2008

Amanda K.

Position: Secretary

Appointed: 29 September 2006

Resigned: 22 May 2013

Alan B.

Position: Secretary

Appointed: 15 March 2006

Resigned: 29 September 2006

Nigel L.

Position: Director

Appointed: 23 June 2005

Resigned: 28 June 2013

Nigel L.

Position: Secretary

Appointed: 23 June 2005

Resigned: 15 March 2006

Lily O.

Position: Director

Appointed: 28 July 2004

Resigned: 23 June 2005

Lily O.

Position: Secretary

Appointed: 12 August 2003

Resigned: 23 June 2005

Peter H.

Position: Director

Appointed: 22 July 2003

Resigned: 28 July 2004

Neil E.

Position: Director

Appointed: 15 May 2002

Resigned: 25 March 2014

Vincent J.

Position: Director

Appointed: 15 May 2002

Resigned: 22 July 2003

Margaret G.

Position: Secretary

Appointed: 31 May 1999

Resigned: 12 August 2003

Ian M.

Position: Director

Appointed: 30 April 1998

Resigned: 16 May 2002

Ian O.

Position: Director

Appointed: 19 February 1997

Resigned: 16 May 2002

Christopher L.

Position: Director

Appointed: 19 February 1997

Resigned: 31 May 2000

James W.

Position: Secretary

Appointed: 02 December 1994

Resigned: 31 May 1999

Teresa H.

Position: Secretary

Appointed: 02 September 1994

Resigned: 02 December 1994

Jeremy B.

Position: Director

Appointed: 13 June 1994

Resigned: 21 April 1997

Robert A.

Position: Director

Appointed: 13 June 1994

Resigned: 21 April 1997

Anthony R.

Position: Director

Appointed: 13 June 1994

Resigned: 30 April 1998

Andrew S.

Position: Director

Appointed: 10 February 1994

Resigned: 21 April 1997

David P.

Position: Director

Appointed: 04 January 1993

Resigned: 28 April 1995

Alan T.

Position: Director

Appointed: 04 January 1993

Resigned: 26 May 1995

Claire H.

Position: Secretary

Appointed: 02 April 1992

Resigned: 02 September 1994

Richard J.

Position: Director

Appointed: 02 April 1992

Resigned: 31 December 1992

Roger W.

Position: Director

Appointed: 02 April 1992

Resigned: 23 March 1994

Ian M.

Position: Director

Appointed: 02 April 1992

Resigned: 10 February 1994

Jeffrey B.

Position: Director

Appointed: 02 April 1992

Resigned: 27 May 1994

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Zurich Assurance Ltd from Swindon, United Kingdom. This PSC is categorised as "a limited by shares", 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 PSC register is Zurich Assurance Ltd that put Cheltenham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Zurich Assurance Ltd

Unity Place 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2456671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zurich Assurance Ltd

The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2456671
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, March 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 17th, February 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, March 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, February 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, April 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, April 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 27th, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 17th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 8th, March 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 9th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 26th, April 1994	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 24th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, March 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 1st, May 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 3rd, May 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 3rd, May 1990	accounts	Free Download (6 pages)

Hawkcentral Limited SWINDON

Hawkcentral Limited Address / Contact

Company Information / Profile

Company staff

Shelby V.

Zurich Corporate Secretary (uk) Limited

Zurich Corporate Secretary (uk) Limited

Charlotte M.

Victoria D.

Timothy G.

Jonathan V.

James S.

Ann B.

Ian R.

Corina R.

Helen R.

Jayne M.

Amanda K.

Alan B.

Nigel L.

Nigel L.

Lily O.

Lily O.

Peter H.

Neil E.

Vincent J.

Margaret G.

Ian M.

Ian O.

Christopher L.

James W.

Teresa H.

Jeremy B.

Robert A.

Anthony R.

Andrew S.

David P.

Alan T.

Claire H.

Richard J.

Roger W.

Ian M.

Jeffrey B.

People with significant control

Company filings

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