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HAWKSURE HOLDINGS LIMITED

HAWKSURE HOLDINGS LIMITED

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

    • Overview

    Company NameHAWKSURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09072824
    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 HAWKSURE HOLDINGS LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is HAWKSURE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1b Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAWKSURE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAWKSURE HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueYes

    What are the latest filings for HAWKSURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Sep 11, 2026

    • Capital: GBP 2,000,100
    		3 pagesSH01

    Previous accounting period extended from Mar 31, 2026 to Sep 30, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 16, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Adrian Richard Hawkins as a person with significant control on Oct 26, 2021

    		2 pagesPSC04

    Director's details changed for Mr Adrian Richard Hawkins on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Mrs Jennifer Angela Hawkins on Oct 26, 2021

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 05, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Jennifer Angela Hawkins as a director on Apr 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Unit 1B, Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU to Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU on May 14, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of HAWKSURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Adrian Richard
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		Director
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		EnglandBritish164895260001
    HAWKINS, Jennifer Angela
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		Director
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		United KingdomBritish236364110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKSURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Richard Hawkins
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		Jun 06, 2016
    Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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