Company Information for

THE HAWKS' COMPANY LIMITED

18 Portugal Place, Cambridge, CB5 8AF,

Company Registration Number

02216069

Private Limited Company

Active

About The Hawks' Company Ltd

THE HAWKS' COMPANY LIMITED was founded on 1988-02-02 and has its registered office in Cambridge. The organisation's status is listed as "Active". The Hawks' Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
THE HAWKS' COMPANY LIMITED
Legal Registered Office
18 Portugal Place
Cambridge
CB5 8AF
Other companies in CB5

Filing Information

Company Number02216069
Date formed1988-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2025-03-31
Latest filing return2024-12-14
Filing return next due2025-12-28
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-12-16 15:05:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Alasdair Muston Company Secretary 2016-12-22
John Geoffrey Robert Wildman Burnett Director COMPANY DIRECTOR 2017-12-03 UNITED KINGDOM
Timothy John Ellis Director INFORMATION SYSTEMS MANAGER 1992-02-02 ENGLAND
Robert Keith Harle Director UNIVERSITY LECTURER 2017-01-09 ENGLAND
Andrew John Alasdair Muston Director CONSULTING ENGINEER 2016-12-22 UNITED KINGDOM
John Martin Pritchard Director CO DIRECTOR 2008-01-25 ENGLAND
Oliver Slack Director REAL ESTATE / DEVELOPMENT 2010-03-03 ENGLAND
Peter David Southwick Director RETIRED 2008-01-25 ENGLAND
Peter Eric Tingley Director HUMAN RESOURCES 2004-05-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart John Laing Director 2010-03-03 2018-05-15
Guy Timothy Patrick Brennan Director 2002-03-09 2018-05-14
Christopher Simon Miles Lawrence Director 2016-12-22 2017-06-06
Roger Mosey Director 2016-12-22 2017-06-06
Christopher Lucan Mcritchie Pratt Company Secretary 1993-10-16 2016-12-22
Christopher Lucan Mcritchie Pratt Director 1993-10-16 2016-12-22
John Marks Director 1993-02-02 2015-12-22
Peter Richards Director 2001-01-20 2011-09-29
William Roger Tomkys Director 2001-12-24 2010-12-14
George Adrian Hayhurst Cadbury Director 1992-02-02 2010-01-08
Jack Naisbitt King Director 1997-02-09 2006-12-29
Terence English Director 1995-06-10 2005-01-15
Colin Francis Kolbert Director 1999-04-17 2004-10-16
Anthony Richard Hyde Director 2002-12-07 2004-05-29
Philip Charles Curtis Director 1997-10-25 2002-03-09
Mark Rivers Blandford-baker Director 1992-02-02 2001-12-24
James Gee Pascoe Crowden Director 1995-06-10 2001-12-24
William John Hughes Butterfield Of Stetchford Director 1992-02-02 2000-07-22
John Thomas Dingle Director 1994-04-30 1999-04-17
Alan Burrough Director 1992-02-02 1997-10-25
Timothy John Ellis Company Secretary 1992-02-02 1993-10-16
John Louis Mingaye Crick Director 1992-02-02 1993-02-20
Anthony Keene Rodgers Director 1992-02-02 1992-10-10
Richard Hunter Christie Director 1992-05-05 1991-10-05

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John Geoffrey Robert Wildman Burnett TAXICALL LTDDirector 2010-01-22 CURRENT 2010-01-22 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Alasdair Muston THE HAWKS' (PORTUGAL PLACE) TRADING LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
Andrew John Alasdair Muston CAMBRIDGE ENGLISH CLASS LIMITEDDirector 2013-08-12 CURRENT 2013-08-12 Active
Andrew John Alasdair Muston HAWKINS (INTERNATIONAL) LIMITEDDirector 2013-07-18 CURRENT 2013-07-18 Active
Andrew John Alasdair Muston HAWKINS FORENSICS LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Active
Andrew John Alasdair Muston GARDINER ASSOCIATES TRAINING AND RESEARCH LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Active
Andrew John Alasdair Muston HAWKINS & ASSOCIATES (TRUSTEES) LIMITEDDirector 2000-11-20 CURRENT 2000-11-20 Active
Andrew John Alasdair Muston HAWKINS & ASSOCIATES LIMITEDDirector 2000-04-05 CURRENT 1999-12-13 Active
Andrew John Alasdair Muston CAM BOATHOUSE COMPANY LIMITED(THE)Director 1990-12-13 CURRENT 1959-06-24 Active

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John Martin Pritchard ATALANTA LEGAL SEARCH LIMITEDDirector 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
John Martin Pritchard FINLAY GARDENER LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
John Martin Pritchard HELIX ASSOCIATES LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
John Martin Pritchard WOMEN IN LIMITEDDirector 2014-12-08 CURRENT 2014-08-05 Dissolved 2016-03-22
John Martin Pritchard MISSISSIPPI MILLION LIMITEDDirector 2014-03-20 CURRENT 2014-03-20 Dissolved 2015-11-03
John Martin Pritchard HELIX INSIGHT LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
John Martin Pritchard HELIX MANAGEMENT SERVICES LIMITEDDirector 2014-01-10 CURRENT 2014-01-10 Liquidation
John Martin Pritchard HELIX LEGAL LIMITEDDirector 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
John Martin Pritchard PIPER PRITCHARD ASSOCIATES LIMITEDDirector 1994-04-12 CURRENT 1994-04-05 Liquidation

Related Directorships for Peter David Southwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Southwick THE BAS BREAKWELL CHARITABLE TRUST COMPANYDirector 2007-11-02 CURRENT 2007-11-02 Active

Related Directorships for Peter Eric Tingley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Eric Tingley SOUTHACRE PARK FREEHOLDS LIMITEDDirector 2005-06-08 CURRENT 2005-06-08 Active