Hawkpost Limited NECASTLE UPON TYNE


Founded in 2002, Hawkpost, classified under reg no. 04353891 is an active company. Currently registered at Albany Court Monarch Road NE4 7YB, Necastle Upon Tyne the company has been in the business for 18 years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on 2018/10/31.

The firm has 2 directors, namely Marilyn W., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 23 January 2002 and Marilyn W. has been with the company for the least time - from 9 January 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hawkpost Limited Address / Contact

Office Address Albany Court Monarch Road
Office Address2 Newcastle Business Park
Town Necastle Upon Tyne
Post code NE4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04353891
Date of Incorporation Wed, 16th Jan 2002
Industry Activities of construction holding companies
End of financial Year 31st October
Company age 18 years old
Account next due date Fri, 31st Jul 2020 (62 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 3rd Mar 2021 (2021-03-03)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Marilyn W.

Position: Director

Appointed: 09 January 2008

Ian W.

Position: Director

Appointed: 23 January 2002

Rory G.

Position: Secretary

Appointed: 02 April 2008

Resigned: 23 December 2011

Steven C.

Position: Secretary

Appointed: 02 April 2008

Resigned: 02 April 2008

William B.

Position: Director

Appointed: 23 January 2002

Resigned: 02 April 2008

Arnold M.

Position: Director

Appointed: 23 January 2002

Resigned: 21 December 2007

Frederick C.

Position: Director

Appointed: 23 January 2002

Resigned: 20 December 2003

William B.

Position: Secretary

Appointed: 23 January 2002

Resigned: 02 April 2008

Peter G.

Position: Director

Appointed: 23 January 2002

Resigned: 31 October 2003

George S.

Position: Director

Appointed: 23 January 2002

Resigned: 07 October 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2002

Resigned: 23 January 2002

London Law Services Limited

Position: Nominee Director

Appointed: 16 January 2002

Resigned: 23 January 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian W.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2018/10/31
filed on: 7th, August 2019
Free Download (32 pages)

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