HAWKSFORD UK SERVICES LIMITED
Overview
| Company Name | HAWKSFORD UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11399924 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKSFORD UK SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HAWKSFORD UK SERVICES LIMITED located?
| Registered Office Address | 123 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKSFORD UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAWKSFORD UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for HAWKSFORD UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rebecca Suzanne Cox as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fleming David Carswell as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 113999240004, created on Jan 17, 2025 | 55 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registration of charge 113999240003, created on May 08, 2024 | 55 pages | MR01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Change of details for Hawksford Uk Holdings Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Harry Landes as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England to 123 Pall Mall London SW1Y 5EA on Nov 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr Gerard Thomas Rafferty as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Ms Rebecca Suzanne Cox as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Registration of charge 113999240002, created on Apr 19, 2021 | 51 pages | MR01 | ||
Satisfaction of charge 113999240001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Hawksford Uk Holdings Limited as a person with significant control on Jun 06, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 04, 2021 | 2 pages | PSC09 | ||
Termination of appointment of Boota Singh Kular as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Who are the officers of HAWKSFORD UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSWELL, Fleming David | Director | SW1Y 5EA London 123 Pall Mall England | Jersey | British | 265237980003 | |||||
| HAINSWORTH, Daniel Richard | Director | Pall Mall SW1Y 5EA London 123 England | Jersey | British | 301305220001 | |||||
| RAFFERTY, Gerard Thomas | Director | Pall Mall SW1Y 5EA London 123 England | United Kingdom | Irish | 152686540002 | |||||
| COX, Rebecca Suzanne | Director | Pall Mall SW1Y 5EA London 123 England | United Kingdom | British | 262218560001 | |||||
| KULAR, Boota Singh | Director | New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House, 78 England | England | British | 246968790001 | |||||
| LANDES, Steven Harry | Director | 78 New Oxford Street WC1A 1HB London 3rd Floor England | United Kingdom | British | 193809970001 | |||||
| SPYBEY, Stephen David John | Director | New Oxford Street WC1A 1HB London 3rd Floor, Fairgate House, 78 England | England | British | 246968800001 |
Who are the persons with significant control of HAWKSFORD UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawksford Uk Holdings Limited | Jun 06, 2018 | Pall Mall SW1Y 5EA London 123 Pall Mall England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAWKSFORD UK SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2018 | Jun 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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