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HAWK'S BEARD LTD

HAWK'S BEARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWK'S BEARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAWK'S BEARD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HAWK'S BEARD LTD located?

    Registered Office Address
    The Old School House
    Dartford Road
    PE15 8AE March
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWK'S BEARD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HAWK'S BEARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Lasswade, Whale Drove Whaplode Drove Spalding PE12 0UB to The Old School House Dartford Road March PE15 8AE on Jul 12, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 22
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 22
    		SH01

    Director's details changed for Andrew William Rogers on Aug 11, 2014

    		2 pagesCH01

    Director's details changed for David Roy Harris on Jul 11, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 22
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 04, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HAWK'S BEARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, David Roy
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		Secretary
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		British114843410001
    HARRIS, David Roy
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		Director
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		United KingdomBritish114843410001
    ROGERS, Andrew William
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		Director
    Lasswade
    Whale Drove
    PE12 0UB Whaplode Drove
    Lincolnshire
    		United KingdomBritish114843460001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWK'S BEARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Roy Harris
    Dartford Road
    PE15 8AE March
    The Old School House
    England
    		Aug 04, 2016
    Dartford Road
    PE15 8AE March
    The Old School House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew William Rogers
    Dartford Road
    PE15 8AE March
    The Old School House
    England
    		Aug 04, 2016
    Dartford Road
    PE15 8AE March
    The Old School House
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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