HAWK VENTURES LIMITED

Overview

Company Name	HAWK VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04364373
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWK VENTURES LIMITED?

Other building completion and finishing (43390) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HAWK VENTURES LIMITED located?

Registered Office Address	10 George Street AL3 4ER St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for HAWK VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAWK VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for HAWK VENTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 04, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 20, 2023	Registered office address changed from 23 Porters Wood St. Albans Herts AL3 6PQ England to 10 George Street St. Albans AL3 4ER on Dec 20, 2023	1 pages	AD01

Jun 28, 2023	Registration of charge 043643730017, created on Jun 27, 2023	3 pages	MR01

Jun 27, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 7 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 043643730014 in full	1 pages	MR04

Jun 27, 2023	Satisfaction of charge 11 in full	1 pages	MR04

May 18, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 08, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 25, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 29, 2019	Registration of charge 043643730015, created on Oct 25, 2019	28 pages	MR01

Oct 29, 2019	Registration of charge 043643730016, created on Oct 25, 2019	16 pages	MR01

Mar 13, 2019	Director's details changed for Mr Timothy John Oakes on Feb 01, 2019	2 pages	CH01

Mar 13, 2019	Secretary's details changed for Pamela Mc Clean on Feb 01, 2019	1 pages	CH03

Mar 13, 2019	Director's details changed for Pamela Mc Clean on Feb 01, 2019	2 pages	CH01

View All Filings

Who are the officers of HAWK VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MC CLEAN, Pamela George Street AL3 4ER St. Albans 10 England	Jan 31, 2002		Secretary	George Street AL3 4ER St. Albans 10 England		British		Account Manager	80588590002
MC CLEAN, Pamela George Street AL3 4ER St. Albans 10 England	Jan 31, 2002		Director	George Street AL3 4ER St. Albans 10 England	England	British	1948-6	Account Manager	80588590003
OAKES, Timothy John George Street AL3 4ER St. Albans 10 England	Jan 31, 2002		Director	George Street AL3 4ER St. Albans 10 England	England	British	1946-10	Property Renovator	80588610003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 31, 2002	Jan 31, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 31, 2002	Jan 31, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWK VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Oakes George Street AL3 4ER St. Albans 10 England	Jan 31, 2017	George Street AL3 4ER St. Albans 10 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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