Hawksford Uk Secretaries Limited is a private limited company that can be found at Ground Floor, 123 Pall Mall, London SW1Y 5EA. Incorporated on 2021-04-07, this 3-year-old company is run by 2 directors.
Director Rebecca C., appointed on 07 April 2021. Director Daniel H., appointed on 07 April 2021.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-04-06 and the date for the subsequent filing is 2024-04-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 123 Pall Mall |
| Town | London |
| Post code | SW1Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 13319539 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2021
Position: Director
Appointed: 07 April 2021
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Hawksford Uk Services Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hawksford Uk Services Limited
Ground Floor , 123 Pall Mall Fairgate House, 78 New Oxford Street, London, SW1Y 5EA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11399924 |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 2 |
| Other Debtors | 2 |
| Other | |
| Issue Equity Instruments | 2 |
| Number Shares Issued But Not Fully Paid | 2 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 14th November 2022 filed on: 29th, September 2023 |
persons with significant control | Free Download (2 pages) |
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