Founded in 2015, Hawkeswood Holdings, classified under reg no. 09799753 is an active company. Currently registered at Unit 3, Shelley Farm Shelley Lane SO51 6AS, Romsey the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2021-01-31.
The company has one director. Rhys D., appointed on 29 September 2015. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 3, Shelley Farm Shelley Lane |
Office Address2 | Ower |
Town | Romsey |
Post code | SO51 6AS |
Country of origin | United Kingdom |
Registration Number | 09799753 |
Date of Incorporation | Tue, 29th Sep 2015 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Tue, 31st Jan 2023 (469 days after) |
Account last made up date | Sun, 31st Jan 2021 |
Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
Last confirmation statement dated | Sat, 26th Aug 2023 |
The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Rhys D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rhys D.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Current Assets | 50 100 | 50 100 | 61 365 | 59 124 | 63 479 | 65 621 |
Debtors | 100 | 100 | ||||
Other Debtors | 100 | 100 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | |||||
Shareholder Funds | 100 | |||||
Other | ||||||
Amount Specific Advance Or Credit Directors | 1 736 | 5 739 | 8 906 | 9 729 | ||
Amount Specific Advance Or Credit Made In Period Directors | 15 464 | 17 475 | 23 167 | 43 778 | ||
Amount Specific Advance Or Credit Repaid In Period Directors | 17 200 | 10 000 | 20 000 | 42 955 | ||
Amounts Owed To Group Undertakings | 50 000 | 50 000 | ||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | |
Creditors | 50 000 | 50 000 | 25 842 | 22 856 | 44 110 | 48 643 |
Creditors Due Within One Year | 50 000 | |||||
Current Asset Investments | 50 000 | 50 000 | ||||
Investments In Group Undertakings | 50 000 | 50 000 | ||||
Net Current Assets Liabilities | 100 | 100 | 35 523 | 36 268 | 19 369 | 16 978 |
Number Shares Allotted | 100 | |||||
Par Value Share | 1 | |||||
Share Capital Allotted Called Up Paid | 100 | |||||
Total Assets Less Current Liabilities | 100 | 100 | 35 523 | 36 268 | 19 369 | 16 978 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2022-01-31 filed on: 2nd, November 2023 |
accounts | Free Download (5 pages) |
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