HAWKSHIRE LIMITED
Overview
| Company Name | HAWKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01038051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKSHIRE LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is HAWKSHIRE LIMITED located?
| Registered Office Address | West Wing Malling Deanery West Wing Malling Deanery Church Lane BN7 2JA Lewes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for HAWKSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Ms Natalie Demetriou as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Cessation of Charlotte Heidi Wish as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Charlotte Heidi Wish as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Registered office address changed from Regency House Regency House 1 Albion St Lewes East Sussex BN7 2nd United Kingdom to West Wing Malling Deanery West Wing Malling Deanery Church Lane Lewes BN7 2JA on Jun 25, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christos Peter Demetriou as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Granston Richards as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Charlotte Holtam East Wing Malling Deanery Church Lane Lewes East Sussex BN7 2JA to Regency House Regency House 1 Albion St Lewes East Sussex BN7 2nd on Jul 20, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of HAWKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTAM, Charlotte Lucie | Secretary | West Wing Malling Deanery Church Lane BN7 2JA Lewes West Wing Malling Deanery England | 168598100001 | |||||||
| DEMETRIOU, Christos Peter | Director | Church Lane BN7 2JA Lewes West Wing Malling Deanery England | England | British | 129381290005 | |||||
| DEMETRIOU, Natalie | Director | North Wing Malling Deanery Church Lane BN7 2JA Lewes North Wing Malling Deanery United Kingdom | England | British | 324485640001 | |||||
| HOLTAM, Charlotte Lucie | Director | East Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | United Kingdom | British | 12511740001 | |||||
| CHORLTON, Simon James | Secretary | North Wing Malling Deanery Church Lane Lewes East Sussex | British | 6585750001 | ||||||
| HOLTAM, Charlotte Lucie | Secretary | East Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 12511740001 | ||||||
| HOLTAM, Charlotte Lucie | Secretary | East Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 12511740001 | ||||||
| SAYER, Victor Charles | Secretary | West Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 12511750001 | ||||||
| SAYER, Victor Charles | Secretary | West Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 12511750001 | ||||||
| SHARP, Samantha Jane | Secretary | North Wing Malling Deanery BN7 2JA Lewes East Sussex | British | 48991620001 | ||||||
| WISH, Charlotte Heidi | Secretary | North Wing Malling Deanery BN7 2JA Lewes East Sussex | British | 115351960001 | ||||||
| CHORLTON, Simon James | Director | North Wing Malling Deanery Church Lane Lewes East Sussex | British | 6585750001 | ||||||
| RICHARDS, Michael Granston, Dr | Director | West Wing Malling Deanery BN7 2JA Lewes East Sussex | United Kingdom | British | 110575830001 | |||||
| SAYER, Victor Charles | Director | West Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 12511750001 | ||||||
| SHARP, Richard Anthony | Director | North Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 103534010001 | ||||||
| SHARP, Samantha Jane | Director | North Wing Malling Deanery BN7 2JA Lewes East Sussex | British | 48991620001 | ||||||
| SPINK, Stephen Richard | Director | North Wing Malling Deanery Church Lane BN7 2JA Lewes East Sussex | British | 101013530001 | ||||||
| WISH, Charlotte Heidi | Director | North Wing Malling Deanery BN7 2JA Lewes East Sussex | United Kingdom | British | 115351960001 |
Who are the persons with significant control of HAWKSHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Heidi Wish | Jul 16, 2016 | Old Malling Farmhouse Old Malling Way BN7 2DY Lewes 2 East Sussex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HAWKSHIRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 25, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0