Time Hawk Limited LONDON


Founded in 2016, Time Hawk, classified under reg no. 10292534 is an active company. Currently registered at The Courtyard W4 5JL, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Michael H., Susan R.. Of them, Michael H., Susan R. have been with the company the longest, being appointed on 22 July 2016. As of 29 March 2024, there was 1 ex secretary - Susan R.. There were no ex directors.

Time Hawk Limited Address / Contact

Office Address The Courtyard
Office Address2 4 Evelyn Road
Town London
Post code W4 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10292534
Date of Incorporation Fri, 22nd Jul 2016
Industry Business and domestic software development
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 22 July 2016

Susan R.

Position: Director

Appointed: 22 July 2016

Susan R.

Position: Secretary

Appointed: 22 July 2016

Resigned: 21 July 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Susan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan R.

Notified on 22 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael H.

Notified on 22 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan R.

Notified on 22 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 22 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand88941512231125460108
Current Assets897449144337 084486108
Debtors8342226 95926 
Net Assets Liabilities-3 062 -17 702-19 500-21 719-21 979-22 497
Other Debtors83422 6 9282 
Other
Version Production Software   2 0202 021 2 024
Accrued Liabilities  400400400400400
Accumulated Amortisation Impairment Intangible Assets1 1422 2843 4264 5685 7105 7105 710
Additions Other Than Through Business Combinations Intangible Assets5 710      
Average Number Employees During Period222222 
Creditors8 52711 51820 13020 67528 80322 46522 605
Increase From Amortisation Charge For Year Intangible Assets1 1421 1421 1421 1421 142  
Intangible Assets4 5683 4262 2841 142   
Intangible Assets Gross Cost5 7105 7105 7105 7105 7105 7105 710
Net Current Assets Liabilities-7 630-11 069-19 986-20 642-21 719-21 979-22 497
Other Creditors4 91510 33420 05420 27528 40322 02822 205
Recoverable Value-added Tax   27  
Taxation Social Security Payable-6      
Trade Creditors Trade Payables3 6121 18476    
Trade Debtors Trade Receivables    2424 
Value-added Tax Payable     37 
Advances Credits Directors  2222 
Amount Specific Advance Or Credit Directors111111 
Amount Specific Advance Or Credit Made In Period Directors1      
Total Assets Less Current Liabilities-3 062-7 643-17 702    

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, October 2023
Free Download (7 pages)

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