CASTLE HAWK LTD

Overview

Company Name	CASTLE HAWK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11334648
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2018
Date of Cessation	May 05, 2026

Summary

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

What is the purpose of CASTLE HAWK LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CASTLE HAWK LTD located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE HAWK LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CASTLE HAWK LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 22, 2025

What are the latest filings for CASTLE HAWK LTD?

Filings
Date	Description	Document	Type
May 05, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 17, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 09, 2026	Application to strike the company off the register	1 pages	DS01

Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Jan 28, 2025	1 pages	AD01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 02, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 22, 2023 with updates	5 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jun 22, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jun 17, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jun 23, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 28, 2019 with updates	5 pages	CS01

May 17, 2018	Statement of capital following an allotment of shares on Apr 28, 2018 Capital: GBP 2	3 pages	SH01

May 17, 2018	Notification of Barry Lee Doe as a person with significant control on Apr 28, 2018	2 pages	PSC01

May 17, 2018	Notification of Frances Doe as a person with significant control on Apr 28, 2018	2 pages	PSC01

May 17, 2018	Appointment of Mrs Frances Doe as a director on Apr 28, 2018	2 pages	AP01

May 17, 2018	Appointment of Mr Barry Lee Doe as a director on Apr 28, 2018	2 pages	AP01

May 17, 2018	Termination of appointment of Spw Directors Limited as a director on Apr 28, 2018	1 pages	TM01

May 17, 2018	Cessation of Spw Directors Limited as a person with significant control on Apr 28, 2018	1 pages	PSC07

View All Filings

Who are the officers of CASTLE HAWK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOE, Barry Lee

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1959-11

122212750002

DOE, Frances

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1962-5

246486450001

CHHATRALIA, Nita Naresh

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

146559590001

SPW DIRECTORS LIMITED

Apr 28, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE HAWK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Spw Directors Limited

Apr 28, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Frances Doe

Apr 28, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

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 Barry Lee Doe

Apr 28, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

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.

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