Hawksford International (UK) Limited in St James’s LONDON

Hawksford International (UK) Limited LONDON

Founded in 1996, Hawksford International (UK), classified under reg no. 03163685 is an active company. Currently registered at Ground Floor 123 Pall Mall SW1Y 5EA, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-03-29 Hawksford International (UK) Limited is no longer carrying the name Pearse Trust International.

At the moment there are 4 directors in the the company, namely Darren K., Gerard R. and Grainne R. and others. In addition one secretary - Jennifer M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph H. who worked with the the company until 19 December 2022.

Hawksford International (UK) Limited Address / Contact

Office Address	Ground Floor 123 Pall Mall
Office Address2	St James’s
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163685
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Combined office administrative service activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Jennifer M.

Position: Secretary

Appointed: 19 December 2022

Darren K.

Position: Director

Appointed: 30 June 2022

Gerard R.

Position: Director

Appointed: 01 July 2010

Grainne R.

Position: Director

Appointed: 04 March 2005

Joseph H.

Position: Director

Appointed: 23 February 1996

Joseph H.

Position: Secretary

Appointed: 26 September 2006

Resigned: 19 December 2022

Howard S.

Position: Director

Appointed: 05 March 1997

Resigned: 31 October 1998

Catherine H.

Position: Director

Appointed: 23 February 1996

Resigned: 31 December 2009

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 1996

Resigned: 26 September 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Hawksford Uk Holdings Limited from London, England. This PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is Joseph H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hawksford Uk Holdings Limited

3rd Floor Fairgate House 78 New Oxford Street, London, WC1A 1HB, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	11393196
Notified on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph H.

Notified on	6 April 2016
Ceased on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pearse Trust International	March 29, 2023

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, December 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 26th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-23 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-02: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-23 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-23 with full list of members filed on: 22nd, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-23 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-23 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-23 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-09 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-10 filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, December 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 16th, December 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2001-04-30 filed on: 1st, June 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-04-30 filed on: 1st, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-04-30 filed on: 1st, June 2001	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 1st, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-05 filed on: 5th, March 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 27th, February 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 27th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-04-30 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 2nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-03-09 filed on: 9th, March 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 25th, February 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 25th, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-03-24 filed on: 24th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 2nd, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-10 filed on: 10th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 18th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 18th, December 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-03-25 filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-03-25 filed on: 25th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 21st, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 21st, November 1996	accounts	Free Download (1 page)

Hawksford International (UK) Limited LONDON

Hawksford International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer M.

Darren K.

Gerard R.

Grainne R.

Joseph H.

Joseph H.

Howard S.

Catherine H.

Corporate Secretaries Limited

People with significant control

Company previous names

Company filings

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