Hawkfibre started in year 1986 as Private Limited Company with registration number 02016936. The Hawkfibre company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.
The firm has 2 directors, namely Oliver T., Marilyn T.. Of them, Marilyn T. has been with the company the longest, being appointed on 30 March 1992 and Oliver T. has been with the company for the least time - from 1 November 2021. As of 25 April 2024, there was 1 ex director - William T.. There were no ex secretaries.
This company operates within the RH5 5LJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0211187 . It is located at Ryersh House, Ryersh Lane, Dorking with a total of 2 cars.
| Office Address | 130 Shaftesbury Avenue |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W1D 5EU |
| Country of origin | United Kingdom |
| Registration Number | 02016936 |
| Date of Incorporation | Tue, 6th May 1986 |
| Industry | Raising of dairy cattle |
| End of financial Year | 30th September |
| Company age | 38 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 30 March 1992
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Marilyn T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Executors D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marilyn T.
| Notified on | 15 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William T.
| Notified on | 6 April 2016 |
| Ceased on | 15 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Executors D.
| Notified on | 15 July 2018 |
| Ceased on | 15 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 84 190 | 100 309 | 78 566 |
| Current Assets | 138 644 | 145 299 | 121 756 |
| Debtors | 64 | ||
| Net Assets Liabilities | 96 317 | 99 881 | 120 335 |
| Other Debtors | 64 | ||
| Property Plant Equipment | 96 727 | 95 829 | 94 931 |
| Total Inventories | 54 390 | 44 990 | 43 190 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 178 800 | 179 698 | 180 596 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 139 054 | 141 247 | 96 352 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 898 | 898 | |
| Net Current Assets Liabilities | -410 | 4 052 | 25 404 |
| Other Creditors | 136 119 | 139 377 | 90 458 |
| Property Plant Equipment Gross Cost | 275 527 | 275 527 | 275 527 |
| Taxation Social Security Payable | 2 935 | 1 870 | 5 894 |
| Ryersh House | |
|---|---|
| Address | Ryersh Lane , Capel |
| City | Dorking |
| Post code | RH5 5LJ |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 19th, June 2023 |
accounts | Free Download (6 pages) |
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