Hawke House Limited. Head office in Cosham. Check Director.

Hawke House Limited, Cosham

Hawke House Limited is a private limited company. Located at 81 High Street, Cosham PO6 3BL, the aforementioned 20 years old business was incorporated on 2004-01-12 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
2 directors can be found in this enterprise: Alex G. (appointed on 20 November 2018), Connor M. (appointed on 20 November 2018).

About
Name: Hawke House Limited
Number: 05013302
Incorporation date: 2004-01-12
End of financial year: 31 December


Address:	81 High Street Cosham PO6 3BL
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Alex G.

31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Connor M.

31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Alan D.

6 April 2016 - 31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Diana D.

9 September 2016 - 31 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	28,994	53,388	43,761	31,781	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,252	31,595	20,774	16,551	19,025	-	-	-	-	-	-	-
Tangible Fixed Assets	4,443	3,808	2,743	1,862	1,260	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,816	32,254	21,098	16,726	19,601	4,431	6,237	2,053	1,814	12,031	16,932	14,075
Fixed Assets	4,443	3,808	-	-	-	-	-	-	-	-	-	-

The date for Hawke House Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was sent on 2023-01-12. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Alex G. that has 1/2 or less of shares, 1/2 or less of voting rights. Connor M. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/07/13. New Address: 81 High Street Cosham Hampshire PO6 3BL. Previous address: First Floor Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY filed on: 13th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 23rd, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/09/09 filed on: 15th, September 2016 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/09/09 filed on: 14th, September 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/29 from 173 London Road, North End Portsmouth Hampshire PO2 9AE filed on: 29th, August 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, March 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/27 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/01/12. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/01/12. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 27th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 14th, January 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 12th, January 2004 \| incorporation	Free Download (30 pages)

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