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Company Information for HAWKSMERE LIMITED
179-191 BOROUGH HIGH STREET, LONDON, SE1 1HR,
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Company Registration Number
 04867906 Private Limited Company
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Company Overview
About Hawksmere Ltd
HAWKSMERE LIMITED was founded on 2003-08-15 and has its registered office in London. The organisation's status is listed as "Active". Hawksmere Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| HAWKSMERE LIMITED | |||
| Legal Registered Office | |||
| 179-191 BOROUGH HIGH STREET LONDON SE1 1HR Other companies in SE1 | |||
| |||
Filing Information
| Company Number | 04867906 | |
|---|---|---|
| Company ID Number | 04867906 | |
| Date formed | 2003-08-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-10-05 14:16:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKSMERE LIMITED
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Companies with same name HAWKSMERE LIMITED
The following companies were found which have the same name as HAWKSMERE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | 179-191 BOROUGH HIGH STREET LONDON SE1 1HR | Active - Proposal to Strike off | Company formed on the 2004-07-29 | |
| HAWKSMERE PROPERTIES LIMITED | 1 Edison Court Ellice Way Wrexham Technology Park Wrexham CLWYD LL13 7YT | Active | Company formed on the 1988-10-24 | |
 |
HAWKSMERE LIMITED | ANNAVILLE HOUSE NEWTOWN WATERFORD | Dissolved | Company formed on the 1990-06-15 |
| HAWKSMERE LTD | PO BOX 3321, DRAKE CHAMBERS, ROAD TOWN, TORTOLA | Active | Company formed on the 2023-01-27 |
Company Officers of HAWKSMERE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HOUILLON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MARY PATON |
Company Secretary | ||
SUSAN MARY PATON |
Director | ||
STEPHEN PERKINS |
Company Secretary | ||
CLIVE RUSSELL BEHARRELL |
Director | ||
DWANE LOUISE FRANCES CHARALAMBOUS |
Director | ||
ANNABEL JANE DAVIES |
Director | ||
STEPHEN PERKINS |
Director | ||
DOMINIC RILEY |
Director | ||
GARETH YOUNG |
Director | ||
STEVEN MICHAEL DUNNE |
Director | ||
MICHAEL PETER BENTLEY |
Director | ||
JULIE ANN EPHGRAVE |
Company Secretary | ||
JULIE ANN EPHGRAVE |
Director | ||
RACHEL ANNE FOLEY |
Director | ||
PAUL DAVID MORRIS |
Director | ||
DAVID GEORGE PODGER |
Director | ||
RACHEL ANNE OLLIS |
Company Secretary | ||
ANDREW EDWARD HEATHCOCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAPLAN PROFESSIONAL AWARDS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
| KAPLAN PROFESSIONAL HIGHER EDUCATION LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| KAPLAN PROFESSIONAL ME LIMITED | Director | 2009-11-30 | CURRENT | 2007-12-21 | Active | |
| HOLBORN COLLEGE LIMITED | Director | 2009-11-30 | CURRENT | 1974-03-18 | Active | |
| KAPLAN CONSULTING & TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 1995-06-12 | Active | |
| KAPLAN TRAINING LIMITED | Director | 2008-07-23 | CURRENT | 2004-07-27 | Active | |
| HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED | Director | 2008-01-10 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
| FOULKS LYNCH LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
| KAPLAN INTERNATIONAL HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2001-03-13 | Active | |
| THE FINANCIAL TRAINING COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2006-01-16 | Active | |
| EMILE WOOLF COLLEGE LIMITED | Director | 2007-01-26 | CURRENT | 1980-10-29 | Active - Proposal to Strike off | |
| KAPLAN LAW SCHOOL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
| KAPLAN PUBLISHING LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
| KAPLAN FINANCIAL LIMITED | Director | 2004-04-07 | CURRENT | 1971-10-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS KATHLEEN ANN WALTON | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER HOUILLON | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 33592.15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Peter Houillon on 2015-12-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Ground Floor, Palace House 3 Cathedral Street London SE1 9DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 33592.15 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 33592.15 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM 7Th Floor 100 Cannon Street London EC4N 6EU England | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/12 FROM 4Th Floor 52 Grosvenor Gardens London SW1W 0AU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN PATON | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 7TH FLOOR 100 CANNON STREET LONDON EC4N 6EU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/08/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/08; CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 7TH FLOOR ELIZABETH HOUSE YORK ROAD LONDON SE1 7NQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 4TH FLOOR NORTH WEST WING BUSH HOUSE LONDON WC2B 4PJ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/08/06; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/12/05--------- £ SI 13808@.1=1380 £ IC 32122/33502 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 03/08/05--------- £ SI 8415@.1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 12-18 GROSVENOR GARDENS LONDON SW1W 0DH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to HAWKSMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAWKSMERE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | P&O PROPERTY HOLDINGS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | KATO KAGAKU COMPANY LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | ISIS EQUITY PARTNERS PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC | |
| MORTGAGE OF LIFE POLICY | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 HAWKSMERE LIMITED
Intangible Assets
Domain Names
We could not find the registrant information for the domainHAWKSMERE LIMITED owns 1 domain names.
hawksmere.co.uk
Income
Government Income
Government spend with HAWKSMERE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Bexley | |
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| West Sussex Council | |
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SCHOOLS & EDUCATIONAL SVC-NOT ELSEWHERE CLASSIFIED |
| Windsor and Maidenhead Council | |
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| Stockton-On-Tees Borough Council | |
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| Windsor and Maidenhead Council | |
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| Plymouth City Council | |
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| Windsor and Maidenhead Council | |
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| Plymouth City Council | |
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| City of London | |
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| Essex County Council | |
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| Windsor and Maidenhead Council | |
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| Isle of Wight Council | |
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| Windsor and Maidenhead Council | |
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| Wolverhampton City Council | |
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| Essex County Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Essex County Council | |
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| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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TRAINING |
| Sandwell Metroplitan Borough Council | |
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| Essex County Council | |
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| Wokingham Council | |
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| Nottingham City Council | |
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| Oxford City Council | |
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T11ED012 WASTE MANAGEMENT LAW & PARACTICE UPDATE 29/6/11 |
| South Oxfordshire District Council | |
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| City of London | |
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Indirect Employee Expenses |
| Borough of Poole | |
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| Bristol City Council | |
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STS (HR) |
| City of London | |
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Indirect Employee Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAWKSMERE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39261000 | Office or school supplies, of plastics, n.e.s. | ||
| 39261000 | Office or school supplies, of plastics, n.e.s. | ||
| 70200080 | Articles of glass, n.e.s. | ||
| 70200080 | Articles of glass, n.e.s. | ||
| 39261000 | Office or school supplies, of plastics, n.e.s. | ||
| 95044000 | Playing cards | ||
| 39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | ||
| 39259010 | Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics | ||
| 39261000 | Office or school supplies, of plastics, n.e.s. | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKSMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAWKSMERE LIMITED any grants or awards. Ownership
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| 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. |
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