Hawke Optics Limited. Head office in Woodbridge. Check Director.

Hawke Optics Limited, Woodbridge

Hawke Optics Limited is a private limited company. Formerly, it was called Avocet Capital Limited (changed on 2020-09-11). Located at Avocet House Wilford Bridge Road, Melton, Woodbridge IP12 1RB, the above-mentioned 11 years old firm was incorporated on 2013-03-18 and is classified as "manufacture of optical precision instruments" (SIC code: 26701).
4 directors can be found in this company: Paul W. (appointed on 18 March 2013), Stephanie W. (appointed on 18 March 2013), Ashley W. (appointed on 18 March 2013).

About
Name: Hawke Optics Limited
Number: 08448192
Incorporation date: 2013-03-18
End of financial year: 31 December


Address:	Avocet House Wilford Bridge Road Melton Woodbridge IP12 1RB
SIC code:	26701 - Manufacture of optical precision instruments

Company staff

People with significant control

Rockbay Capital Limited

2 May 2019

Address	Avocet House Wilford Bridge Road, Melton, Woodbridge, IP12 1RB, England
Legal authority	Companies Act 2016
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11929711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	20,793,770	17,837,212
Fixed Assets	2,131,845	3,823,687
Total Assets Less Current Liabilities	15,346,045	17,128,856

The date for Hawke Optics Limited confirmation statement filing is 2024-04-18. The most current confirmation statement was sent on 2023-04-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Rockbay Capital Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wilford Bridge Road, Melton, IP12 1RB Woodbridge.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, June 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Sat, 19th Jun 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, November 2020 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 24th, November 2020 \| other	Free Download (1 page)
MR01	Registration of charge 084481920001, created on Thu, 12th Nov 2020 filed on: 13th, November 2020 \| mortgage	Free Download (38 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 11th Sep 2020 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 19th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 11th, September 2019 \| accounts	Free Download (37 pages)
PSC02	Notification of a person with significant control Thu, 2nd May 2019 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 29th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 28th Aug 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Jun 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 19th Jun 2018 filed on: 6th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Thu, 22nd Feb 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Wed, 22nd Feb 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Mar 2015 filed on: 13th, May 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 23rd, December 2014 \| accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 11th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Mar 2014 filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 6th May 2014: 8100400.00 GBP capital
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2013 \| resolution	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Apr 2013: 8100400.00 GBP filed on: 15th, May 2013 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st May 2014 filed on: 9th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2013 \| incorporation	Free Download (39 pages)

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