Hawkins Wright Limited. Head office in London. Check Director.

Hawkins Wright Limited, London

Hawkins Wright Limited is a private limited company. Previously, it was called Cedarhall Ltd (changed on 2006-07-27). Situated at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA, the aforementioned 18 years old enterprise was incorporated on 2006-01-27 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this enterprise: Oliver L. (appointed on 21 May 2018), Thomas W. (appointed on 16 February 2006), Roger W. (appointed on 16 February 2006). Moving to the secretaries (1 in total), we can name: Thomas W. (appointed on 16 February 2006).

About
Name: Hawkins Wright Limited
Number: 05690174
Incorporation date: 2006-01-27
End of financial year: 30 April


Address:	Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Hawkins Wright (Holdings) Ltd

9 March 2020

Address	Savoy House Savoy Circus, 78 Old Oak Common Lane, London, W3 7DA, England
Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares Registered In England And Wales
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	12489587
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger W.

6 April 2016 - 9 March 2020

Nature of control:	significiant influence or control

Thomas W.

6 April 2016 - 9 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	300,733	634,855	350,359	460,608	641,846	536,246	646,347	786,401	1,123,412	733,621	841,744	928,348	906,122
Fixed Assets	299,629	206,330	216,796	179,464	138,270	591,493	542,092	579,906	586,392	582,323	600,768	603,669	609,451
Total Assets Less Current Liabilities	253,127	350,120	209,056	218,577	274,557	555,279	547,224	656,968	968,804	567,117	600,324	687,389	637,772
Intangible Fixed Assets	165,134	132,107	99,080	66,053	33,026	-	-	-	-	-	-	-	-
Number Shares Allotted	100	110	110	110	110	110	-	-	-	-	-	-	-
Shareholder Funds	251,774	350,120	207,197	217,271	273,790	319,266	-	-	-	-	-	-	-
Tangible Fixed Assets	9,439	18,394	12,452	8,147	5,158	491,407	-	-	-	-	-	-	-

The deadline for Hawkins Wright Limited confirmation statement filing is 2023-12-16. The last confirmation statement was submitted on 2022-12-02. The date for the next statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Hawkins Wright (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Savoy Circus, 78 Old Oak Common Lane, W3 7DA London.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, November 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 27th, November 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 18th, November 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 7th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 22nd Jun 2006: 90.00 GBP filed on: 24th, September 2019 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 13th, September 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2019 \| resolution	Free Download (33 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 9th Jul 2019 - 90.00 GBP filed on: 21st, August 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, August 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, August 2019 \| resolution	Free Download (1 page)
TM01	Tue, 9th Jul 2019 - the day director's appointment was terminated filed on: 16th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 14th, December 2018 \| accounts	Free Download (10 pages)
AP01	On Mon, 21st May 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Feb 2016: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 12th, January 2016 \| accounts	Free Download (8 pages)
CH03	On Wed, 14th Jan 2015 secretary's details were changed filed on: 25th, February 2015 \| officers	Free Download (1 page)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Jan 2015 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Feb 2015: 110.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 3rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
SH01	Capital declared on Mon, 10th Oct 2011: 110.00 GBP filed on: 17th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, November 2008 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 11th, November 2008 \| resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 14th May 2008 with shareholders record filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 14th, May 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 4 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 5. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 5. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed cedarhall LTDcertificate issued on 27/07/06 filed on: 27th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cedarhall LTDcertificate issued on 27/07/06 filed on: 27th, July 2006 \| change of name	Free Download (2 pages)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On Fri, 21st Jul 2006 New director appointed filed on: 21st, July 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/02/06 from: 39A leicester road salford manchester M7 4AS filed on: 16th, February 2006 \| address	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 16th Feb 2006 Secretary resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 27th, January 2006 \| incorporation	Free Download (12 pages)

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