Hawkgrove Limited, 75 Springfield Road Chelmsford

Hawkgrove Limited is a private limited company. Situated at Nso Associates Llp, Chartered Certified Accountants, 75 Springfield Road Chelmsford CM2 6JB, the aforementioned 31 years old firm was incorporated on 1992-10-16 and is officially categorised as "other specialist photography" (SIC code: 74202), "business and domestic software development" (Standard Industrial Classification: 62012), "portrait photographic activities" (Standard Industrial Classification: 74201).
1 director can be found in the firm: Michael D. (appointed on 27 October 1992). Among the secretaries (1 in total), we can name: Wendy D. (appointed on 16 July 2015).
About
Name: Hawkgrove Limited
Number: 02756481
Incorporation date: 1992-10-16
End of financial year: 31 December
 
Address: Nso Associates Llp
Chartered Certified Accountants
75 Springfield Road Chelmsford
CM2 6JB
SIC code: 74202 - Other specialist photography
62012 - Business and domestic software development
74201 - Portrait photographic activities
Company staff
People with significant control
Wendy D.
17 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marilyn D.
6 April 2016 - 17 October 2021
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 8,151 8,310 5,690 41,631 31,662 33,602 31,235 19,336 26,309 40,171 21,757 20,283
Fixed Assets 60,493 46,713 34,002 37,615 31,578 19,505 - - - - - -
Intangible Fixed Assets 52,795 41,588 30,290 18,386 8,698 - - - - - - -
Number Shares Allotted - 20 20 20 20 - - - - - - -
Shareholder Funds 471 3,758 10,353 17,835 25,385 - - - - - - -
Tangible Fixed Assets 7,698 5,125 3,712 19,229 22,880 - - - - - - -
Total Assets Less Current Liabilities 8,387 6,674 10,353 31,991 37,578 24,265 44,050 28,508 18,185 49,236 47,986 39,872

The date for Hawkgrove Limited confirmation statement filing is 2024-10-30. The most current confirmation statement was submitted on 2023-10-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Wendy D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marilyn D. 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 Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, June 2023 | accounts
Free Download (10 pages)