Sparrowhawk Systems Limited. Head office in Surrey. Check Director.

Sparrowhawk Systems Limited, Surrey

Sparrowhawk Systems Limited is a private limited company. Situated at 13 Fairlands Road, Guildford, Surrey GU3 3JA, the aforementioned 19 years old company was incorporated on 2005-03-30 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the enterprise: Richard B. (appointed on 11 March 2022), Desmond H. (appointed on 30 March 2005). Moving to the secretaries (1 in total), we can name: Richard B. (appointed on 30 March 2005).

About
Name: Sparrowhawk Systems Limited
Number: 05407022
Incorporation date: 2005-03-30
End of financial year: 31 March


Address:	13 Fairlands Road Guildford Surrey GU3 3JA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Desmond H.

11 March 2022

Nature of control:	25-50% shares

Richard B.

11 March 2022

Nature of control:	25-50% shares

Lhb Holdings Ltd

6 April 2016 - 11 March 2022

Address	13 Fairlands Road, Fairlands, Guildford, GU3 3JB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	N/A
Place registered	Companies House, England
Registration number	04129730
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	300	5,242	3,003
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	300	-1,378	-3,096
Number Shares Allotted	-	300	300	300	300	300	300	300	300	300	300	-	-
Shareholder Funds	300	300	300	300	300	300	300	300	-	-	-	-	-

The target date for Sparrowhawk Systems Limited confirmation statement filing is 2024-04-01. The previous one was submitted on 2023-03-18. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up to 31 March 2023.

3 persons of significant control are reported in the official register, namely: Desmond H. who owns 1/2 or less of shares. Richard B. who owns 1/2 or less of shares. Lhb Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Fairlands Road, Fairlands, GU3 3JB Guildford.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2022-03-11 filed on: 18th, March 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2022-03-11 filed on: 18th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-11 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 9th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-30 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 26th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-30 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 4th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-30 filed on: 30th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-30: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 15th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-30 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 5th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-30 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-03-29 director's details were changed filed on: 26th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-29 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
CH03	On 2012-03-29 secretary's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 1st, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-30 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 3rd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-30 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 23rd, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 17th, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 11th, January 2007 \| accounts	Free Download (2 pages)
AA	Accounts made up to 2006-03-31 filed on: 11th, January 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-30. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-30. Value of each share 1 £, total number of shares: 2. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-09 Director resigned filed on: 9th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-09 New secretary appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-09 Secretary resigned filed on: 9th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-09 Secretary resigned filed on: 9th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288a	On 2005-04-09 New secretary appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
288b	On 2005-04-09 Director resigned filed on: 9th, April 2005 \| officers	Free Download (1 page)
288a	On 2005-04-09 New director appointed filed on: 9th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 09/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 9th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 9th, April 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, March 2005 \| incorporation	Free Download (16 pages)

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