Hawkestone Ltd ABERYSTWYTH


Founded in 2014, Hawkestone, classified under reg no. 09227107 is an active company. Currently registered at Marine Terrace SY23 2DE, Aberystwyth the company has been in the business for ten years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Nasim K., Najma A. and Muhammed A.. Of them, Muhammed A. has been with the company the longest, being appointed on 19 September 2014 and Nasim K. has been with the company for the least time - from 12 November 2021. As of 6 May 2024, there were 2 ex directors - Tariq A., Abdul A. and others listed below. There were no ex secretaries.

Hawkestone Ltd Address / Contact

Office Address Marine Terrace
Office Address2 Albert Place
Town Aberystwyth
Post code SY23 2DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227107
Date of Incorporation Fri, 19th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Nasim K.

Position: Director

Appointed: 12 November 2021

Najma A.

Position: Director

Appointed: 08 October 2015

Muhammed A.

Position: Director

Appointed: 19 September 2014

Tariq A.

Position: Director

Appointed: 08 October 2015

Resigned: 08 November 2021

Abdul A.

Position: Director

Appointed: 08 October 2015

Resigned: 08 November 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Muhammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Muhammed A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100-993       
Balance Sheet
Cash Bank In Hand100100       
Current Assets 100100100100100100100100
Net Assets Liabilities     -7 227-8 007-8 548-9 128
Tangible Fixed Assets 553 309       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve -1 093       
Shareholder Funds100-993       
Other
Amount Specific Advance Or Credit Directors 10 39156 841      
Amount Specific Advance Or Credit Repaid In Period Directors 10 39146 450      
Creditors 554 402601 778601 778601 778619 778727 759804 107853 844
Creditors Due Within One Year 554 402       
Fixed Assets 553 309594 451594 451594 451612 451722 451798 748848 486
Net Current Assets Liabilities100-554 302-601 678-601 678-601 678-619 678-2 699-3 189-3 770
Number Shares Allotted215       
Par Value Share11       
Share Capital Allotted Called Up Paid1515       
Tangible Fixed Assets Additions 553 309       
Tangible Fixed Assets Cost Or Valuation 553 309       
Total Assets Less Current Liabilities100-993-7 227-7 227-7 227-7 227719 752795 559844 716

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to 29th April 2023
filed on: 30th, January 2024
Free Download (1 page)

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