GOLDHAWKE CONSTRUCTION LIMITED - Other building completion and finishing - A business based in ENGLAND registered with Companies House

Company Overview

About Goldhawke Construction Ltd

GOLDHAWKE CONSTRUCTION LIMITED was founded on 2006-01-05 and has its registered office in Royston. The organisation's status is listed as "Active". Goldhawke Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GOLDHAWKE CONSTRUCTION LIMITED

4E THE LANTERNS 16 MELBOURN STREET ROYSTON HERTFORDSHIRE SG8 7BX Other companies in BN13

Filing Information

Company Number		05666397
Company ID Number		05666397
Date formed		2006-01-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 10:24:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDHAWKE CONSTRUCTION LIMITED

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Company Officers of GOLDHAWKE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
DONNINGTON SECRETARIES LIMITED	Company Secretary	2006-01-05
CHARLES MATTHEW DRAPER	Director	2006-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-01-05	2006-01-05

More director information

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
2024-01-04		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-03-06		REGISTERED OFFICE CHANGED ON 06/03/23 FROM 3 the Lanterns 16 Melbourn Street Royston Herts SG8 7BX England
2023-03-06		REGISTERED OFFICE CHANGED ON 06/03/23 FROM 4E the Lanterns 4E the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX United Kingdom
2023-01-05		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-31		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/21 FROM A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-14	CH04	SECRETARY'S DETAILS CHNAGED FOR DONNINGTON SECRETARIES LIMITED on 2021-01-01
2020-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-06	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-29	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-11-05	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	05/01/12 ANNUAL RETURN FULL LIST
2011-07-08	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AR01	05/01/10 ANNUAL RETURN FULL LIST
2009-10-23	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20	363a	Return made up to 05/01/09; full list of members
2008-08-01	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16	363a	Return made up to 05/01/08; full list of members
2007-11-09	395	Particulars of mortgage/charge
2007-09-11	287	Registered office changed on 11/09/07 from: 20 old mill square storrington west sussex RH20 4NQ
2007-07-02	AA	31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-26	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-05	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to GOLDHAWKE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 GOLDHAWKE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 GOLDHAWKE CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of GOLDHAWKE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDHAWKE CONSTRUCTION LIMITED

Trademarks

We have not found any records of GOLDHAWKE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDHAWKE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GOLDHAWKE CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where GOLDHAWKE CONSTRUCTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDHAWKE CONSTRUCTION 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 GOLDHAWKE CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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