Hawke Cable Glands Limited. Head office in London. Check Director.

Hawke Cable Glands Limited, London

Hawke Cable Glands Limited is a private limited company. Previously, it was named Intercede 2135 Limited (changed on 2006-10-13). Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 17 years old enterprise was incorporated on 2006-07-18 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Jonathon M. (appointed on 26 January 2024), Katherine L. (appointed on 15 March 2019).

About
Name: Hawke Cable Glands Limited
Number: 05879163
Incorporation date: 2006-07-18
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hubbell Holdings Limited

6 April 2016

Address	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4316671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Hawke Cable Glands Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was sent on 2023-07-18. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Hubbell Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-01-26 filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-26 filed on: 28th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-26 filed on: 28th, February 2024 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-03-15 filed on: 29th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-15 filed on: 29th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2017-04-28 filed on: 11th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-04-28 filed on: 11th, May 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-21: 1.00 GBP capital
CH04	Secretary's details changed on 2015-07-01 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-18: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-18: 1 GBP capital
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-01 filed on: 1st, December 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 26th, September 2011 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2011-07-18 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-07-18 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011-07-18 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 13th, September 2010 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2010-07-18 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2010 \| resolution	Free Download (30 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
363s	Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
363s	Annual return made up to 2007-08-13 filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-08-13 (Director's particulars changed) annual return
363s	Annual return made up to 2007-08-13 filed on: 13th, August 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007-03-05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007-03-05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (3 pages)
288b	On 2007-03-05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-05 Director resigned filed on: 5th, March 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, March 2007 \| resolution	Free Download
288a	On 2007-03-05 New director appointed filed on: 5th, March 2007 \| officers	Free Download (3 pages)
CERTNM	Company name changed intercede 2135 LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2135 LIMITEDcertificate issued on 13/10/06 filed on: 13th, October 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 18th, July 2006 \| incorporation	Free Download (29 pages)

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