Hawkdean Limited, London

Hawkdean Limited is a private limited company. Located at 9 Bonhill Street, London EC2A 4DJ, this 31 years old business was incorporated on 1992-12-07 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in the business: Peter S. (appointed on 23 December 2015).
About
Name: Hawkdean Limited
Number: 02771182
Incorporation date: 1992-12-07
End of financial year: 29 December
 
Address: 9 Bonhill Street
London
EC2A 4DJ
SIC code: 98000 - Residents property management
Company staff
People with significant control
Peter N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ronald N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Verena S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Isabelle M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liliane G.
7 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-30 2015-12-30 2015-12-31 2016-12-30 2017-12-30 2018-12-30 2019-12-29 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 110,673 115,472 163,683 210,837 254,924 254,924 252,917 299,799 362,650 379,383 379,383 429,681 480,462 532,126
Fixed Assets - - - - - - - - - 353,393 - 349,176 344,992 340,834
Total Assets Less Current Liabilities 455,629 457,715 495,222 535,223 558,062 558,062 575,944 - - 351,248 - 403,937 446,176 495,122
Number Shares Allotted - 4 4 4 4 - - - - - - - - -
Tangible Fixed Assets 389,898 384,863 380,025 375,344 370,789 - - - - - - - - -

The deadline for Hawkdean Limited confirmation statement filing is 2023-12-20. The latest confirmation statement was sent on 2022-12-06. The target date for a subsequent annual accounts filing is 29 September 2024. Latest accounts filing was submitted for the time period up to 30 December 2022.

6 persons of significant control are reported in the official register, namely: Peter N. that owns over 3/4 of shares, 3/4 to full of voting rights. Ronald N. that owns over 3/4 of shares, 3/4 to full of voting rights. Verena S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on December 30, 2022
filed on: 27th, September 2023 | accounts
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