HAWKSCREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHAWKSCREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02475911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKSCREST LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is HAWKSCREST LIMITED located?

    Registered Office Address
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKSCREST LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWKSHILL INVESTMENTS LIMITEDJan 30, 1995Jan 30, 1995
    CASTIGLIANO LIMITEDJul 07, 1994Jul 07, 1994
    CHIMESLOT PROPERTY MANAGEMENT LIMITEDMar 01, 1990Mar 01, 1990

    What are the latest accounts for HAWKSCREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HAWKSCREST LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HAWKSCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 01, 2022

    6 pagesRP04CS01

    Notification of Caroline Jean Castigliano as a person with significant control on Mar 01, 2017

    2 pagesPSC01

    Change of details for Mr Christopher Body as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 01, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 24, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Satisfaction of charge 2 in full

    3 pagesMR04

    Satisfaction of charge 1 in full

    3 pagesMR04

    Satisfaction of charge 3 in full

    3 pagesMR04

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 10,000
    SH01

    Who are the officers of HAWKSCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTIGLIANO, Caroline Jean
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Secretary
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    British43594430002
    BODY, Christopher Charles
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Director
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    United KingdomBritish54387860002
    CASTIGLIANO, Caroline Jean
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Director
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    United KingdomBritish43594430002
    TAYLOR, Carolyne
    29 Christchurch Gardens
    KT19 8RU Epsom
    Surrey
    Secretary
    29 Christchurch Gardens
    KT19 8RU Epsom
    Surrey
    British12075460001
    DUBOIS, James
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    Director
    5 Lynwood Road
    KT17 4LF Epsom
    Surrey
    EnglandBritish1913260001

    Who are the persons with significant control of HAWKSCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Jean Castigliano
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Mar 01, 2017
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Body
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    Mar 01, 2017
    The Old Church, Quicks Road
    Wimbledon
    SW19 1EX London
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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