Hawksmoor Wren Limited. Head office in West Malling. Check Director.

Hawksmoor Wren Limited, West Malling

Hawksmoor Wren Limited is a private limited company. Registered at Suite 80 5 Liberty Square, Kings Hill, West Malling ME19 4AU, this 18 years old business was incorporated on 2006-01-10 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this business: Jason A. (appointed on 10 January 2006). Moving to the secretaries (1 in total), we can name: Jason A. (appointed on 10 January 2006).

About
Name: Hawksmoor Wren Limited
Number: 05670539
Incorporation date: 2006-01-10
End of financial year: 31 December


Address:	Suite 80 5 Liberty Square Kings Hill West Malling ME19 4AU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Jason A.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	32,491	31,357	25,669	17,934	34,255	38,342	48,165	27,643	23,951
Fixed Assets	346,783	346,783	352,783	340,783	340,000	375,000	375,000	375,000	375,000
Shareholder Funds	35,472	39,455	48,117	49,414	82,700	119,331	-	-	-
Tangible Fixed Assets	346,783	346,783	352,783	340,783	-	-	-	-	-
Total Assets Less Current Liabilities	374,740	373,606	348,514	351,180	82,700	411,174	416,508	109,179	111,313
Number Shares Allotted	-	-	1,000	1,000	-	1,000	-	-	-

The due date for Hawksmoor Wren Limited confirmation statement filing is 2024-01-24. The last one was filed on 2023-01-10. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AD03	Registered inspection location new location: 19 Mitchell Road West Malling ME19 4RF. filed on: 10th, January 2023 \| address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 19 Mitchell Road West Malling ME19 4RF. Previous address: 189 East India Dock Road London E14 0EA England filed on: 10th, January 2023 \| address	Free Download (1 page)
AD04	Registers new location: Suite 80 5 Liberty Square Kings Hill West Malling ME19 4AU. filed on: 10th, January 2023 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, January 2023 \| mortgage	Free Download (1 page)
AD01	Address change date: Wed, 30th Mar 2022. New Address: Suite 80 5 Liberty Square Kings Hill West Malling ME19 4AU. Previous address: 189 East India Dock Road London E14 0EA filed on: 30th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, March 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, March 2017 \| mortgage	Free Download (2 pages)
MR01	Registration of charge 056705390003, created on Fri, 30th Dec 2016 filed on: 16th, January 2017 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 056705390004, created on Fri, 30th Dec 2016 filed on: 16th, January 2017 \| mortgage	Free Download (16 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015 with full list of members filed on: 10th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 10th Jan 2015: 1000.00 GBP capital
TM01	Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 17th, November 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 10th Jan 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Your Move James Muir 189 East India Dock Road London E14 0EA England filed on: 18th, February 2013 \| address	Free Download (1 page)
CH01	On Fri, 5th Oct 2012 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
CH03	On Fri, 5th Oct 2012 secretary's details were changed filed on: 5th, October 2012 \| officers	Free Download (1 page)
CH01	On Fri, 5th Oct 2012 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 17th Jul 2012. Old Address: 73 Island Row London E14 7HU filed on: 17th, July 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Jan 2012 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, January 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 12th, January 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Jan 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2006 \| mortgage	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2006 \| incorporation	Free Download (12 pages)

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