Hawke Engineering & Supply Uk Limited LONDON


Hawke Engineering & Supply Uk Limited is a private limited company located at 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Incorporated on 2017-06-14, this 6-year-old company is run by 1 director.
Director Jose F., appointed on 14 June 2017.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to Companies House records there was a change of name on 2023-03-10 and their previous name was Hawke Transit Uk Limited.
The latest confirmation statement was sent on 2023-07-11 and the date for the following filing is 2024-07-25. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Hawke Engineering & Supply Uk Limited Address / Contact

Office Address 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10817960
Date of Incorporation Wed, 14th Jun 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Jose F.

Position: Director

Appointed: 14 June 2017

Juan F.

Position: Director

Appointed: 14 June 2017

Resigned: 25 January 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Jose F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Juan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jose F.

Notified on 14 June 2017
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Juan F.

Notified on 14 June 2017
Ceased on 25 January 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Hawke Transit Uk March 10, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100 
Other
Amounts Owed To Group Undertakings     9 700
Average Number Employees During Period    11
Creditors     9 700
Net Current Assets Liabilities    100-9 600
Number Shares Allotted100100100100100 
Par Value Share11111 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-07-11
filed on: 19th, July 2023
Free Download (5 pages)

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