Hawkwell Construction And Warranty Ltd, Sevenoaks

Hawkwell Construction and Warranty Ltd is a private limited company. Once, it was called Hawkwell Motor Ltd (it was changed on 2021-01-06). Located at 7 Blighs Walk, Sevenoaks TN13 1DB, the aforementioned 8 years old business was incorporated on 2013-05-22 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this firm: Carl N. (appointed on 09 February 2021), Benjamin C. (appointed on 18 May 2019), Daniel G. (appointed on 28 June 2013).
About
Name: Hawkwell Construction And Warranty Ltd
Number: 08539139
Incorporation date: 2013-05-22
End of financial year: 30 June
 
Address: 7 Blighs Walk
Sevenoaks
TN13 1DB
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Phillipe A.
22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
80 S.A.R.L.
21 December 2018 - 22 May 2020
Address 89e Parc D'Activities, 8308, Capellen, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme A Revenue Limite (Sarl)
Country registered Luxembourg
Place registered Registre Du Commerce De Luxembourg
Registration number B210305
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cg Holdings (Gibraltar) Limited
6 April 2016 - 13 March 2019
Address 6a Queensway, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 89416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 696,240 52,875 16,758 2,831 3,073
Fixed Assets 80,362 - - - -
Total Assets Less Current Liabilities -2,261,866 -2,595,736 -2,605,429 -2,619,344 -2,444,949

The deadline for Hawkwell Construction and Warranty Ltd confirmation statement filing is 2022-06-05. The most recent one was sent on 2021-05-22. The deadline for a subsequent annual accounts filing is 31 March 2023. Latest accounts filing was filed for the time period up to 30 June 2021.

3 persons of significant control are reported in the official register, namely: Phillipe A. who has over 3/4 of shares, 3/4 to full of voting rights. 80 S.A.R.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parc D'activities, 8308. Cg Holdings (Gibraltar) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queensway.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2022-02-01 director's details were changed
filed on: 18th, February 2022 | officers
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