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Hawksford Uk Services Limited LONDON

Hawksford Uk Services Limited is a private limited company located at 123 Pall Mall, London SW1Y 5EA. Incorporated on 2018-06-06, this 6-year-old company is run by 3 directors.
Director Gerard R., appointed on 03 November 2022. Director Rebecca C., appointed on 29 April 2021. Director Daniel H., appointed on 20 May 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hawksford Uk Services Limited Address / Contact

Office Address 123 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11399924
Date of Incorporation Wed, 6th Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 6 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 Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Gerard R.

Position: Director

Appointed: 03 November 2022

Rebecca C.

Position: Director

Appointed: 29 April 2021

Daniel H.

Position: Director

Appointed: 20 May 2019

Steven L.

Position: Director

Appointed: 29 August 2018

Resigned: 31 December 2022

Boota K.

Position: Director

Appointed: 06 June 2018

Resigned: 20 January 2021

Stephen S.

Position: Director

Appointed: 06 June 2018

Resigned: 20 May 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Hawksford Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hawksford Uk Holdings Limited

123 Pall Mall Pall Mall, London, SW1Y 5EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11393196
Notified on 6 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-02-25
filed on: 5th, March 2024 		Free Download (3 pages)

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