Hawkrent Property Management Company Limited in London

Hawkrent Property Management Company Limited

Founded in 1991, Hawkrent Property Management Company, classified under reg no. 02657706 is an active company. Currently registered at 42 Winchester Street SW1V 4NF, the company has been in the business for thirty three years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Christopher H., appointed on 28 December 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hawkrent Property Management Company Limited Address / Contact

Office Address	42 Winchester Street
Office Address2	London
Town
Post code	SW1V 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02657706
Date of Incorporation	Fri, 25th Oct 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	33 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Christopher H.

Position: Director

Appointed: 28 December 1991

Sarah H.

Position: Director

Appointed: 21 June 2000

Resigned: 26 February 2010

Mark L.

Position: Director

Appointed: 18 November 1997

Resigned: 26 February 2010

Mark L.

Position: Secretary

Appointed: 18 November 1997

Resigned: 26 February 2010

Caroline M.

Position: Director

Appointed: 19 February 1997

Resigned: 21 June 2000

Nina S.

Position: Secretary

Appointed: 04 February 1997

Resigned: 18 November 1997

Nina S.

Position: Director

Appointed: 25 October 1992

Resigned: 18 November 1997

Mark G.

Position: Secretary

Appointed: 20 December 1991

Resigned: 04 February 1997

Mark G.

Position: Director

Appointed: 20 December 1991

Resigned: 04 February 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Christopher H. This PSC and has 50,01-75% shares.

Christopher H.

Notified on	10 September 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 1st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 1st, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 7th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 13th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 3rd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 6th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2016 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 3rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 9, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2013 filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 24, 2013: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2012 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2011 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2010 filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 2nd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 29th, December 2008	accounts	Free Download (6 pages)
363a	Period up to December 24, 2008 - Annual return with full member list filed on: 24th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363s	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363s	Period up to January 3, 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 12th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 12th, January 2007	accounts	Free Download (8 pages)
363s	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 9, 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 20th, December 2005	accounts	Free Download (7 pages)
363s	Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 8th, February 2005	accounts	Free Download (8 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Period up to October 18, 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 18, 2003 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 3rd, January 2003	accounts	Free Download (7 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (7 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 3rd, January 2001	accounts	Free Download (7 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 28, 2000 (Director resigned)	annual return
AA	Full accounts data made up to February 28, 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 30th, December 1999	accounts	Free Download (7 pages)
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Period up to November 17, 1999 - Annual return with full member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 6, 1999 - Annual return with full member list filed on: 6th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 30th, December 1998	accounts	Free Download (7 pages)
363s	Period up to October 28, 1997 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 28, 1997 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 1996 filed on: 2nd, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 1996 filed on: 2nd, January 1997	accounts	Free Download (3 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 29, 1996 - Annual return with full member list filed on: 29th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (6 pages)
363s	Period up to October 30, 1995 - Annual return with full member list filed on: 30th, October 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 25th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 25th, August 1995	accounts	Free Download (5 pages)
363s	Period up to October 19, 1994 - Annual return with full member list filed on: 19th, October 1994	annual return
363s	Period up to October 19, 1994 - Annual return with full member list filed on: 19th, October 1994	annual return	Free Download
AA	Small company accounts for the period up to February 28, 1994 filed on: 12th, August 1994	accounts
AA	Small company accounts for the period up to February 28, 1994 filed on: 12th, August 1994	accounts	Free Download
363s	Period up to November 3, 1993 - Annual return with full member list filed on: 3rd, November 1993	annual return	Free Download
363s	Period up to November 3, 1993 - Annual return with full member list filed on: 3rd, November 1993	annual return
AA	Small company accounts for the period up to February 28, 1993 filed on: 1st, September 1993	accounts
AA	Small company accounts for the period up to February 28, 1993 filed on: 1st, September 1993	accounts	Free Download
363b	Annual return with complete shareholders list - up to November 11, 1992 filed on: 11th, November 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to November 11, 1992 filed on: 11th, November 1992	annual return
224	Accounting reference date notified as 28/02 filed on: 9th, March 1992	accounts
224	Accounting reference date notified as 28/02 filed on: 9th, March 1992	accounts	Free Download