Hawksmoor Partners Limited, London
Hawksmoor Partners Limited is a private limited company. Formerly, it was named Finsoft Marketing Limited (changed on 2013-11-15). Situated at 1 Charterhouse Mews, London EC1M 6BB, this 11 years old business was incorporated on 2013-03-06 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in this company: Richard C. (appointed on 19 May 2022), Stuart F. (appointed on 21 June 2014). Among the secretaries (1 in total), we can name: Graham M. (appointed on 06 March 2013).
| About | |
|---|---|
| Name: Hawksmoor Partners Limited | |
| Number: 08432357 | |
| Incorporation date: 2013-03-06 | |
| End of financial year: 30 June |
| Address: |
1 Charterhouse Mews London EC1M 6BB |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Aquass Secretaries Limited
1 November 2021
| Address | 1 Charterhouse Mews, London, EC1M 6BB, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry |
| Registration number | 09725918 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stuart F.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham M.
1 July 2016 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert V.
1 July 2016 - 1 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 15,351 | 42,776 | 85,674 | 129,475 | 151,615 | 148,491 | 160,247 | 199,907 | 81,995 | 90,071 |
| Number Shares Allotted | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,786 | 5,401 | 47,924 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,171 | 855 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 7,786 | 5,401 | 47,924 | 88,491 | 111,349 | 105,749 | 121,157 | 162,076 | 33,778 | 49,975 |
The date for Hawksmoor Partners Limited confirmation statement filing is 2024-03-20. The last confirmation statement was submitted on 2023-03-06. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
4 persons of significant control are listed in the Companies House, namely: Aquass Secretaries Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Charterhouse Mews, EC1M 6BB London. Stuart F. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 6th March 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(4 pages)
|
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