THE HAWKS' COMPANY LIMITED
Overview
| Company Name | THE HAWKS' COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02216069 |
| 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 THE HAWKS' COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE HAWKS' COMPANY LIMITED located?
| Registered Office Address | 18 Portugal Place Cambridge CB5 8AF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HAWKS' COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HAWKS COMPANY LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| LAMPMOVE LIMITED | Feb 02, 1988 | Feb 02, 1988 |
What are the latest accounts for THE HAWKS' COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HAWKS' COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for THE HAWKS' COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Appointment of Dr Michael William Phillips as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2025 with updates | 43 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Ellis as a director on Aug 12, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Matthew Peter Dominic Bullock as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2024 with updates | 44 pages | CS01 | ||||||||||
Appointment of Mr Thomas Edward Oliver Bewes as a director on Nov 12, 2024 | 2 pages | AP01 | ||||||||||
Cessation of The Hawks Club as a person with significant control on Oct 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of The Hawks and Ospreys Charitable Trust as a person with significant control on Oct 08, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Martin Oliver Drew Dannhauser as a director on Oct 08, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 44 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Edward Hancock as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 44 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Martin Oliver Drew Dannhauser as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Vincent Wager as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 48 pages | CS01 | ||||||||||
Who are the officers of THE HAWKS' COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSTON, Andrew John Alasdair | Secretary | 18 Portugal Place Cambridge CB5 8AF | 221405570001 | |||||||
| BARKER, Sebastian Alexander | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 87195690002 | |||||
| BEWES, Thomas Edward Oliver | Director | Portugal Place CB5 8AF Cambridge 18 England | England | British | 329265280001 | |||||
| HANCOCK, Mark Edward | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 141515870001 | |||||
| MUSTON, Andrew John Alasdair | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 26652210001 | |||||
| PHILLIPS, Michael William, Dr | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 344507040001 | |||||
| SKELTON, James Alan | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 178869770001 | |||||
| WAGER, Jeremy Vincent | Director | 18 Portugal Place Cambridge CB5 8AF | United Kingdom | British | 135235700001 | |||||
| ELLIS, Timothy John | Secretary | Mole End 3 Ivy Field Barton CB3 7BJ Cambridge Cambridgeshire | British | 24495560001 | ||||||
| MCRITCHIE PRATT, Christopher Lucan | Secretary | 18 Portugal Place Cambridge CB5 8AF | British | 37293570003 | ||||||
| BLANDFORD-BAKER, Mark Rivers | Director | 31 New Square CB1 1EX Cambridge Cambridgeshire | British | 24495580001 | ||||||
| BRENNAN, Guy Timothy Patrick | Director | 18 Portugal Place Cambridge CB5 8AF | United Kingdom | British | 72157020001 | |||||
| BULLOCK, Matthew Peter Dominic | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 163826040001 | |||||
| BURNETT, John Geoffrey Robert Wildman | Director | 18 Portugal Place Cambridge CB5 8AF | United Kingdom | British | 36253690004 | |||||
| BURROUGH, Alan | Director | Manor Garden New Street RG9 2NH Henley On Thames Oxfordshire | British | 21759280001 | ||||||
| BUTTERFIELD OF STETCHFORD, William John Hughes, Lord | Director | 39 Clarendon Street CB1 1JX Cambridge Cambs | British | 1693490001 | ||||||
| CADBURY, George Adrian Hayhurst, Sir | Director | Rising Sun House Bakers Lane Knowle B93 8PT Solihull West Midlands | England | British | 2026560001 | |||||
| CHRISTIE, Richard Hunter, Professor | Director | 19 Beaufort Place CB5 8AG Cambridge Cambridgeshire | British | 24495610001 | ||||||
| CRICK, John Louis Mingaye | Director | 1 Springfield Road CB4 1AD Cambridge Cambridgeshire | British | 12418800001 | ||||||
| CROWDEN, James Gee Pascoe | Director | 19 North Brink PE13 1JR Wisbech Cambridgeshire | British | 27879440001 | ||||||
| CURTIS, Philip Charles | Director | Wings Little Cambridge Duton Hill CM6 3QU Dunmow Essex | British | 12828750001 | ||||||
| DANNHAUSER, Martin Oliver Drew | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 295331200001 | |||||
| DINGLE, John Thomas, Dr | Director | 38 Church Street CB2 8EL Great Shelford Cambridgeshire | British | 52673530002 | ||||||
| ELLIS, Timothy John | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 24495560002 | |||||
| ENGLISH, Terence, Sir | Director | The Masters Lodge St Catherines College CB2 1RL Cambridge Cambridgeshire | British | 43945200001 | ||||||
| HARLE, Robert Keith, Dr | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 174337330001 | |||||
| HYDE, Anthony Richard | Director | Thatched Cottage 50 High Street CB24 5ND Over Cambridge Cambridgeshire | England | British | 156434250001 | |||||
| KING, Jack Naisbitt | Director | Church House 31 Church Street Little Shelford CB2 5HG Cambridge Cambridgeshire | British | 51683910002 | ||||||
| KOLBERT, Colin Francis, Dr | Director | 13 Mayfield Road Girton CB3 0PH Cambridge | England | British | 45538150004 | |||||
| LAING, Stuart John | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 134203170001 | |||||
| LAWRENCE, Christopher Simon Miles, Mr. | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 221405840001 | |||||
| MARKS, John, Dr | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 40121840003 | |||||
| MCRITCHIE PRATT, Christopher Lucan | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 37293570003 | |||||
| MOSEY, Roger | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 184584920001 | |||||
| PRITCHARD, John Martin | Director | 18 Portugal Place Cambridge CB5 8AF | England | British | 39042960002 |
Who are the persons with significant control of THE HAWKS' COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hawks And Ospreys Charitable Trust | Oct 08, 2024 | Portugal Place CB5 8AF Cambridge 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Hawks Club | Dec 10, 2017 | Portugal Place CB5 8AF Cambridge 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE HAWKS' COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Dec 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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