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HAWKDEAN LIMITED

HAWKDEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHAWKDEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02771182
    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 HAWKDEAN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HAWKDEAN LIMITED located?

    Registered Office Address
    c/o BEGBIES
    9 Bonhill Street
    EC2A 4DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKDEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

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

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for HAWKDEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Sahli on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Sahli on Oct 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 30, 2023

    		2 pagesAA

    Appointment of Elemental Company Secretary Limited as a secretary on Jul 01, 2024

    		2 pagesAP04

    Termination of appointment of Hk Nominees Limited as a secretary on Jul 01, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    		5 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    		4 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    		5 pagesCS01

    Notification of Liliane Ursula Gloor-Neufeld as a person with significant control on Dec 07, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 15, 2018

    		2 pagesPSC09

    Notification of Isabelle Messeril as a person with significant control on Apr 06, 2016

    		4 pagesPSC01
    View All Filings

    Who are the officers of HAWKDEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELEMENTAL COMPANY SECRETARY LIMITED
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    		Secretary
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    England
    Identification TypeUK Limited Company
    Registration Number07900133
    		167788260001
    SAHLI, Peter
    Rudigerstrasse 15
    PO 8027 Zurich
    Strazzer Zeiter Rechtsanwalte Ag
    Switzerland
    		Director
    Rudigerstrasse 15
    PO 8027 Zurich
    Strazzer Zeiter Rechtsanwalte Ag
    Switzerland
    		SwitzerlandSwiss203774860002
    ROE, Eileen
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		Secretary
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		British92611420001
    ROE, Eileen
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		Secretary
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		British92611420001
    ROE, Eileen
    9 Rugby Street
    WC1N 3QT London
    		Secretary
    9 Rugby Street
    WC1N 3QT London
    		British32452810001
    WHYTE, Frederic William
    Evergreens
    Burras Lane
    LS21 3EW Otley
    West Yorkshire
    		Secretary
    Evergreens
    Burras Lane
    LS21 3EW Otley
    West Yorkshire
    		British37808160001
    WHYTE, Frederic William
    Evergreens
    Burras Lane
    LS21 3EW Otley
    West Yorkshire
    		Secretary
    Evergreens
    Burras Lane
    LS21 3EW Otley
    West Yorkshire
    		British37808160001
    BROADWAY SECRETARIES LIMITED
    50 Broadway
    Westminster
    SW1H 0BL London
    		Secretary
    50 Broadway
    Westminster
    SW1H 0BL London
    		128151310001
    HK NOMINEES LIMITED
    London Bridge
    SE1 9BG London
    1
    England
    		Secretary
    London Bridge
    SE1 9BG London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04754472
    		126182060001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HORNER, Robert William
    Linden Lea Greenhill Road
    Otford
    TN14 5RR Sevenoaks
    Kent
    		Director
    Linden Lea Greenhill Road
    Otford
    TN14 5RR Sevenoaks
    Kent
    		British37402800001
    NEUFIELD, Hans Walter
    Alte Lande Strasse 213
    FOREIGN 8802 Kilchberg
    Zurich
    Switzerland
    		Director
    Alte Lande Strasse 213
    FOREIGN 8802 Kilchberg
    Zurich
    Switzerland
    		Austrian55754640001
    ROE, Eileen
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		Director
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		British92611420001
    ROE, Eileen
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		Director
    Flat 3 No6 Great Ormond Street
    WCIN 3RB London
    		British92611420001
    ROE, Eileen
    9 Rugby Street
    WC1N 3QT London
    		Director
    9 Rugby Street
    WC1N 3QT London
    		British32452810001
    ROM, Felix, Dr
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		Director
    c/o Begbies
    Bonhill Street
    EC2A 4DJ London
    9
    United Kingdom
    		SwitzerlandSwiss127100750002
    WALTON, Ronald John James
    The Gables
    5 Heath Road
    AL6 0TP Welwyn
    Hertfordshire
    		Director
    The Gables
    5 Heath Road
    AL6 0TP Welwyn
    Hertfordshire
    		EnglandBritish142118860002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKDEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liliane Ursula Gloor-Neufeld
    Uetlibergstrasse
    Zurich
    85
    Switzerland
    		Dec 07, 2016
    Uetlibergstrasse
    Zurich
    85
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Romeo Neufeld
    13 Friesenbergstrasse
    Zurich
    8055
    Switzerland
    		Apr 06, 2016
    13 Friesenbergstrasse
    Zurich
    8055
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ronald Maurice Neufield
    13 Friesenbergstrasse
    Zurich
    8055
    Switzerland
    		Apr 06, 2016
    13 Friesenbergstrasse
    Zurich
    8055
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Verena Schwartz
    1 Rosenweg
    Fischbach-Goslikon
    5525
    Switzerland
    		Apr 06, 2016
    1 Rosenweg
    Fischbach-Goslikon
    5525
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Nogatsch
    103b Zurichstrasse
    Kusnacht
    8700
    Switzerland
    		Apr 06, 2016
    103b Zurichstrasse
    Kusnacht
    8700
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Isabelle Messeril
    34 Erismannstrasse
    Zurich
    8004
    Switzerland
    		Apr 06, 2016
    34 Erismannstrasse
    Zurich
    8004
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HAWKDEAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016Dec 07, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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