Longhawk Insurance Group Limited. Head office in Leeds. Check Director.

Longhawk Insurance Group Limited, Leeds

About
Name: Longhawk Insurance Group Limited
Number: 05445532
Incorporation date: 2005-05-06
End of financial year: 30 March


Address:	Brookfield Court Selby Road Garforth Leeds LS25 1NB
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Pbs Holdings Limited

6 April 2016

Address	Cast House Gibraltar Island Road, Old Mill Business Park, Leeds, LS10 1RJ, England
Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	05297966
Nature of control:	75,01-100% shares

Longhawk Insurance Group Limited was dissolved on 2023-03-07. Longhawk Insurance Group was a private limited company that was situated at Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, ENGLAND. This company (officially started on 2005-05-06) was run by 1 director.
Director Shane O. who was appointed on 24 October 2022.

The company was officially classified as "non-life insurance" (65120). As stated in the official data, there was a name change on 2009-01-12, their previous name was Uku Holdings. There is another name change mentioned: previous name was Dreamachine performed on 2006-01-31. The last confirmation statement was sent on 2022-10-22 and last time the statutory accounts were sent was on 30 March 2021. 2015-10-28 was the date of the most recent annual return.

Company filing

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AA	Full accounts for the period ending Tue, 30th Mar 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Tue, 30th Mar 2021 filed on: 30th, June 2022 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 25th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, April 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, October 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 11th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Oct 2015 filed on: 9th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 2300001.00 GBP filed on: 3rd, January 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 2300001.00 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
SH19	Capital declared on Wed, 3rd Dec 2014: 1.00 GBP filed on: 3rd, December 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 3rd, December 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Oct 2014 filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 12398110.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 20th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 20th May 2014: 12399099.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 7th, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 11th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 10th, November 2011 \| accounts	Free Download (16 pages)
SH01	Capital declared on Wed, 18th May 2011: 13189418.71 GBP filed on: 6th, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 24th Mar 2011: 12398100.00 GBP filed on: 1st, April 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 26th, May 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, November 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 19th, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 20th, February 2008 \| accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, November 2007 \| capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, November 2007 \| capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007 \| capital	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, October 2007 \| capital	Free Download (16 pages)
122	S-div 11/05/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on Fri, 11th May 2007. Value of each share 0.01 £, total number of shares: 100. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2007 \| incorporation	Free Download (46 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2007 \| incorporation	Free Download (46 pages)
88(2)R	Alloted 9900 shares on Fri, 11th May 2007. Value of each share 0.01 £, total number of shares: 100. filed on: 4th, July 2007 \| capital	Free Download (2 pages)
122	S-div 11/05/07 filed on: 4th, July 2007 \| capital	Free Download (2 pages)
122	S-div 04/05/07 filed on: 18th, June 2007 \| capital	Free Download (2 pages)
122	S-div 04/05/07 filed on: 18th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/07 filed on: 30th, May 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/07 filed on: 30th, May 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 7th, July 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th May 2006 with complete member list filed on: 12th, May 2006 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2005 \| incorporation	Free Download (11 pages)

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