Hawkimage Limited BRISTOL


Hawkimage started in year 2000 as Private Limited Company with registration number 04068862. The Hawkimage company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at Hawkridge Newpit Lane. Postal code: BS30 6NT.

At present there are 2 directors in the the firm, namely Elaine H. and Shane H.. In addition one secretary - Elaine H. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Hawkimage Limited Address / Contact

Office Address Hawkridge Newpit Lane
Office Address2 Bitton
Town Bristol
Post code BS30 6NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04068862
Date of Incorporation Mon, 11th Sep 2000
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Elaine H.

Position: Director

Appointed: 17 October 2000

Elaine H.

Position: Secretary

Appointed: 17 October 2000

Shane H.

Position: Director

Appointed: 17 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 17 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 17 October 2000

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Shane H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Elaine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Shane H.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elaine H.

Notified on 11 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth37 14049 09450 22273 759       
Balance Sheet
Cash Bank On Hand     65 17616 33164 62792 798135 946124 369
Current Assets48 20599 62864 91989 998113 141104 91173 808124 195151 122198 151209 869
Debtors26 78448 31531 34448 573 39 73557 47759 56858 32462 20585 500
Net Assets Liabilities   86 097117 820107 110118 419168 750169 063226 622213 274
Other Debtors     7 54714 40415 37317 33713 39614 430
Property Plant Equipment     164 084180 867212 611226 894339 053275 605
Cash Bank In Hand21 42151 31333 57541 425       
Net Assets Liabilities Including Pension Asset Liability37 14049 094         
Tangible Fixed Assets171 15958 45349 47361 960       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve37 04048 99450 12273 659       
Shareholder Funds37 14049 09450 22273 759       
Other
Secured Debts106 578101 996         
Total Fixed Assets Additions 33 250         
Total Fixed Assets Cost Or Valuation230 610244 360         
Total Fixed Assets Depreciation59 45159 488         
Total Fixed Assets Depreciation Charge In Period 16 445         
Total Fixed Assets Depreciation Disposals -16 408         
Total Fixed Assets Disposals -19 500         
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 5751 650      
Accumulated Depreciation Impairment Property Plant Equipment     142 612190 264225 589276 871327 066371 127
Additions Other Than Through Business Combinations Property Plant Equipment        75 565186 99045 500
Average Number Employees During Period     7899129
Bank Borrowings Overdrafts        44 48334 83724 188
Creditors   1 85136 01257 54329 9826 80544 483114 38586 707
Fixed Assets171 159184 872 61 960128 352164 084     
Increase From Depreciation Charge For Year Property Plant Equipment      47 65247 14756 24369 68091 737
Net Current Assets Liabilities-20 5771 1749 09125 98827 13012 907-2 9423 34029 76266 37476 741
Other Creditors     26 30335 61439 28946 66471 52956 564
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        4 96119 48447 676
Other Disposals Property Plant Equipment        10 00024 63564 887
Other Taxation Social Security Payable     12 91810 58439 15718 70922 44121 139
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 6726 023      
Property Plant Equipment Gross Cost     306 696371 131438 200503 765666 120646 732
Provisions For Liabilities Balance Sheet Subtotal     12 33829 52440 39643 11064 42052 365
Total Assets Less Current Liabilities150 58259 62758 56487 948155 482176 991177 925215 951256 656405 427352 346
Trade Creditors Trade Payables     25 4503 22119 23250 47028 16144 777
Trade Debtors Trade Receivables     32 18843 07344 19540 98748 80971 070
Finance Lease Liabilities Present Value Total     57 54329 9826 805   
Provisions     12 33829 52440 396   
Total Additions Including From Business Combinations Property Plant Equipment      64 43582 569   
Disposals Decrease In Depreciation Impairment Property Plant Equipment       11 822   
Disposals Property Plant Equipment       15 500   
Creditors Due After One Year Total Noncurrent Liabilities106 578101 996         
Creditors Due Within One Year Total Current Liabilities68 782122 877         
Provisions For Liabilities Charges6 86410 5338 34212 338       
Tangible Fixed Assets Additions 33 250         
Tangible Fixed Assets Cost Or Valuation230 610244 360         
Tangible Fixed Assets Depreciation59 45159 488         
Tangible Fixed Assets Depreciation Charge For Period 16 445         
Tangible Fixed Assets Depreciation Disposals -16 408         
Tangible Fixed Assets Disposals -19 500         
Creditors Due After One Year   1 851       
Creditors Due Within One Year 98 45455 82864 010       
Net Assets Liability Excluding Pension Asset Liability 49 09450 22273 759       
Number Shares Allotted  100100       
Par Value Share  11       
Share Capital Allotted Called Up Paid 100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, May 2023
Free Download (10 pages)

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