Hawnby Group Limited is a private limited company that can be found at Mills & Reeve Llp 7Th & 8Th Floors, 24 King William Street, London EC4R 9AT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 2 directors.
Director Samuel T., appointed on 01 April 2022. Director Marc R., appointed on 04 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-03 and the date for the following filing is 2024-03-17. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Mills & Reeve Llp 7th & 8th Floors |
| Office Address2 | 24 King William Street |
| Town | London |
| Post code | EC4R 9AT |
| Country of origin | United Kingdom |
| Registration Number | 12497770 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 04 March 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Marc R. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Samuel T. This PSC owns 25-50% shares.
Marc R.
| Notified on | 4 March 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Samuel T.
| Notified on | 1 April 2022 |
| Ceased on | 20 November 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 31 571 | 886 | 72 381 |
| Current Assets | 32 253 | 226 277 | 144 116 |
| Debtors | 682 | 225 391 | 71 735 |
| Net Assets Liabilities | 21 430 | 444 | 549 |
| Other Debtors | 682 | 721 | 903 |
| Property Plant Equipment | 3 912 | 28 836 | 64 394 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 285 | 2 656 | 8 056 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 197 | 27 295 | 40 958 |
| Average Number Employees During Period | 1 | 1 | 5 |
| Creditors | 13 992 | 249 190 | 175 977 |
| Finance Lease Liabilities Present Value Total | 5 152 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 285 | 2 371 | 5 400 |
| Net Current Assets Liabilities | 18 261 | -22 913 | -31 861 |
| Other Creditors | 855 | 182 773 | 108 733 |
| Property Plant Equipment Gross Cost | 4 197 | 31 492 | 72 450 |
| Provisions For Liabilities Balance Sheet Subtotal | 743 | 5 479 | 12 235 |
| Taxation Social Security Payable | 13 137 | 66 417 | 62 092 |
| Total Assets Less Current Liabilities | 22 173 | 5 923 | 32 533 |
| Trade Debtors Trade Receivables | 224 670 | 70 832 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 31, 2024 filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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