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 10 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 | 2022-06-30 | 2023-06-30 |
| Current Assets | 696,240 | 52,875 | 16,758 | 2,831 | 3,073 | 23,814 | 95,046 |
| Fixed Assets | 80,362 | - | - | - | - | 1,100 | 819 |
| Total Assets Less Current Liabilities | -2,261,866 | -2,595,736 | -2,605,429 | -2,619,344 | -2,444,949 | 113,153 | 95,733 |
The deadline for Hawkwell Construction and Warranty Ltd confirmation statement filing is 2024-06-05. The most recent one was sent on 2023-05-22. The deadline for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
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
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 14th, February 2024 | accounts |
Free Download
(10 pages)
|
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