Hawksmoor Mortgages 2016-1 Holdings Limited. Head office in London. Check Director.

Hawksmoor Mortgages 2016-1 Holdings Limited, London

Hawksmoor Mortgages 2016-1 Holdings Limited is a private limited company. Formerly, it was called Hawksmoor Mortgages Holdings Limited (it was changed on 2016-07-15). Situated at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 7 years old company was incorporated on 2016-06-07 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this business: Oskari T. (appointed on 31 July 2023).

About
Name: Hawksmoor Mortgages 2016-1 Holdings Limited
Number: 10218431
Incorporation date: 2016-06-07
End of financial year: 30 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services Limited

7 June 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Hawksmoor Mortgages 2016-1 Holdings Limited confirmation statement filing is 2024-06-10. The last one was submitted on 2023-05-27. The target date for the next statutory accounts filing is 30 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Intertrust Corporate Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London, England.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th May 2023 filed on: 11th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 27th May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, March 2022 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 27th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 16th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP filed on: 16th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 30th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 20th Jul 2018 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 20th Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 30th May 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 11th, January 2017 \| accounts	Free Download (1 page)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 9th Dec 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 30th Jun 2017 to Fri, 31st Mar 2017 filed on: 21st, July 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 15th Jul 2016 filed on: 15th, July 2016 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, July 2016 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2016 \| incorporation	Free Download

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