Active
Company Information for THE HAWKS' COMPANY LIMITED
18 Portugal Place, Cambridge, CB5 8AF,
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Company Registration Number
02216069
Private Limited Company
Active |
Company Name | |
---|---|
THE HAWKS' COMPANY LIMITED | |
Legal Registered Office | |
18 Portugal Place Cambridge CB5 8AF Other companies in CB5 | |
Company Number | 02216069 | |
---|---|---|
Company ID Number | 02216069 | |
Date formed | 1988-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-16 15:05:09 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN ALASDAIR MUSTON |
||
JOHN GEOFFREY ROBERT WILDMAN BURNETT |
||
TIMOTHY JOHN ELLIS |
||
ROBERT KEITH HARLE |
||
ANDREW JOHN ALASDAIR MUSTON |
||
JOHN MARTIN PRITCHARD |
||
OLIVER SLACK |
||
PETER DAVID SOUTHWICK |
||
PETER ERIC TINGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN LAING |
Director | ||
GUY TIMOTHY PATRICK BRENNAN |
Director | ||
CHRISTOPHER SIMON MILES LAWRENCE |
Director | ||
ROGER MOSEY |
Director | ||
CHRISTOPHER LUCAN MCRITCHIE PRATT |
Company Secretary | ||
CHRISTOPHER LUCAN MCRITCHIE PRATT |
Director | ||
JOHN MARKS |
Director | ||
PETER RICHARDS |
Director | ||
WILLIAM ROGER TOMKYS |
Director | ||
GEORGE ADRIAN HAYHURST CADBURY |
Director | ||
JACK NAISBITT KING |
Director | ||
TERENCE ENGLISH |
Director | ||
COLIN FRANCIS KOLBERT |
Director | ||
ANTHONY RICHARD HYDE |
Director | ||
PHILIP CHARLES CURTIS |
Director | ||
MARK RIVERS BLANDFORD-BAKER |
Director | ||
JAMES GEE PASCOE CROWDEN |
Director | ||
WILLIAM JOHN HUGHES BUTTERFIELD OF STETCHFORD |
Director | ||
JOHN THOMAS DINGLE |
Director | ||
ALAN BURROUGH |
Director | ||
TIMOTHY JOHN ELLIS |
Company Secretary | ||
JOHN LOUIS MINGAYE CRICK |
Director | ||
ANTHONY KEENE RODGERS |
Director | ||
RICHARD HUNTER CHRISTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAXICALL LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CAMBRIDGE UNIVERSITY CRICKET AND ATHLETIC CLUB LIMITED | Director | 2015-06-01 | CURRENT | 1894-12-21 | Active | |
THE MAY BALL COMPANY LIMITED | Director | 2012-11-29 | CURRENT | 2010-07-28 | Active | |
THE HAWKS' (PORTUGAL PLACE) TRADING LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
CAMBRIDGE ENGLISH CLASS LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
HAWKINS (INTERNATIONAL) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
HAWKINS FORENSICS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
GARDINER ASSOCIATES TRAINING AND RESEARCH LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
HAWKINS & ASSOCIATES (TRUSTEES) LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
HAWKINS & ASSOCIATES LIMITED | Director | 2000-04-05 | CURRENT | 1999-12-13 | Active | |
CAM BOATHOUSE COMPANY LIMITED(THE) | Director | 1990-12-13 | CURRENT | 1959-06-24 | Active | |
ATALANTA LEGAL SEARCH LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
FINLAY GARDENER LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HELIX ASSOCIATES LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
WOMEN IN LIMITED | Director | 2014-12-08 | CURRENT | 2014-08-05 | Dissolved 2016-03-22 | |
MISSISSIPPI MILLION LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2015-11-03 | |
HELIX INSIGHT LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
HELIX MANAGEMENT SERVICES LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Liquidation | |
HELIX LEGAL LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
PIPER PRITCHARD ASSOCIATES LIMITED | Director | 1994-04-12 | CURRENT | 1994-04-05 | Liquidation | |
THE BAS BREAKWELL CHARITABLE TRUST COMPANY | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
SOUTHACRE PARK FREEHOLDS LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
Notification of The Hawks and Ospreys Charitable Trust as a person with significant control on 2024-10-08 | ||
CESSATION OF THE HAWKS CLUB AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR THOMAS EDWARD OLIVER BEWES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER DREW DANNHAUSER | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
15/06/23 STATEMENT OF CAPITAL GBP 5264 | ||
DIRECTOR APPOINTED MR MARK EDWARD HANCOCK | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
30/06/22 STATEMENT OF CAPITAL GBP 5160 | ||
SH01 | 30/06/22 STATEMENT OF CAPITAL GBP 5160 | |
DIRECTOR APPOINTED MR MARTIN OLIVER DREW DANNHAUSER | ||
AP01 | DIRECTOR APPOINTED MR MARTIN OLIVER DREW DANNHAUSER | |
AP01 | DIRECTOR APPOINTED MR JEREMY VINCENT WAGER | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
SH01 | 26/06/21 STATEMENT OF CAPITAL GBP 5060 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/21 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER BARKER | |
RES11 |
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER DOMINIC BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR JAMES ALAN SKELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEOFFREY ROBERT WILDMAN BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ERIC TINGLEY | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BRENNAN | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC02 | Notification of The Hawks Club as a person with significant control on 2017-12-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-16 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEOFFREY ROBERT WILDMAN BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOSEY | |
AP01 | DIRECTOR APPOINTED DR ROBERT KEITH HARLE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROGER MOSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON MILES LAWRENCE | |
AP03 | Appointment of Mr Andrew John Alasdair Muston as company secretary on 2016-12-22 | |
TM02 | Termination of appointment of Christopher Lucan Mcritchie Pratt on 2016-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUCAN MCRITCHIE PRATT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ALASDAIR MUSTON | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 4459 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 4459 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 4339 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4261 | |
AR01 | 14/12/14 FULL LIST | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 4224 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/13 FULL LIST | |
AR01 | 14/12/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 CHANGES | |
AP01 | DIRECTOR APPOINTED MR STUART LAING | |
AP01 | DIRECTOR APPOINTED MR OLIVER SLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC TINGLEY / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DAVID SOUTHWICK / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER RICHARDS / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN PRITCHARD / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUCAN MCRITCHIE PRATT / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARKS / 14/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ELLIS / 14/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOMKYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CADBURY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRENNAN / 14/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUCAN MCRITCHIE PRATT / 14/12/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARKS / 01/12/2008 | |
288a | DIRECTOR APPOINTED DR PETER DAVID SOUTHWICK | |
288a | DIRECTOR APPOINTED JOHN MARTIN PRITCHARD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCRITCHIE PRATT / 11/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/12/07; CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/02; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/99; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HAWKS' COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE HAWKS' COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |