Company Information for HAWKER PARK LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
07196811
Private Limited Company
Active |
Company Name | |
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HAWKER PARK LIMITED | |
Legal Registered Office | |
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in RH11 | |
Company Number | 07196811 | |
---|---|---|
Company ID Number | 07196811 | |
Date formed | 2010-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB998306761 |
Last Datalog update: | 2024-01-08 15:59:39 |
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Officer | Role | Date Appointed |
---|---|---|
EMPYRAEN SECRETARIES LIMITED |
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NICHOLAS DAVID GILBERT |
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ROBERT STANLEY MARKLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
PORT PARTNERS (CUSTOMS CLEARANCE) LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
ENVIS FOODS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1958-12-08 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
THE NUTTY COOKIE COMPANY LTD | Company Secretary | 2012-11-13 | CURRENT | 2010-06-18 | Active | |
VALLEY FOODS UK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
MATRIX FOODS LOGISTICS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2003-02-06 | Dissolved 2015-10-27 | |
CATERING INTERNATIONAL LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
FERRYSPEED LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2005-10-20 | Active | |
SPECIALITY BREADS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1996-03-08 | Active | |
POLARKOLD LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1993-09-29 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1995-04-10 | Active | |
ARMSTON PROPERTIES LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1998-02-27 | Active | |
ISLAND EXPRESS TRANSPORT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-02-25 | Active | |
HIMELINK LIMITED | Company Secretary | 2007-03-06 | CURRENT | 1999-04-28 | Active | |
MATRIX FOODS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2000-02-03 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
EMPYRAEN SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
MATRIX FOODS LOGISTICS LIMITED | Director | 2006-07-04 | CURRENT | 2003-02-06 | Dissolved 2015-10-27 | |
VALLEY FOODS UK LIMITED | Director | 2004-09-21 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 | |
HIMELINK LIMITED | Director | 2002-12-31 | CURRENT | 1999-04-28 | Active | |
ISLAND EXPRESS TRANSPORT LIMITED | Director | 2002-05-15 | CURRENT | 1999-02-25 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1996-04-26 | CURRENT | 1995-04-10 | Active | |
EMPYRAEN PROPERTY MAINTENANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
CHANNEL ISLAND LOGISTICS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
ENVIS FOODS LIMITED | Director | 2008-10-23 | CURRENT | 1958-12-08 | Active | |
EMPYRAEN SECRETARIES LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
FERRYSPEED LIMITED | Director | 2005-12-07 | CURRENT | 2005-10-20 | Active | |
ISLAND EXPRESS TRANSPORT LIMITED | Director | 2002-05-15 | CURRENT | 1999-02-25 | Active | |
ARMSTON PROPERTIES LIMITED | Director | 2001-07-05 | CURRENT | 1998-02-27 | Active | |
MATRIX FOODS LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
HIMELINK LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-28 | Active | |
POLARKOLD DISTRIBUTION LIMITED | Director | 1995-04-18 | CURRENT | 1995-04-10 | Active | |
CATERING INTERNATIONAL LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Dissolved 2015-10-27 | |
POLARKOLD LIMITED | Director | 1993-10-26 | CURRENT | 1993-09-29 | Active | |
VALLEY FOODS UK LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Nicholas David Gilbert on 2023-01-03 | ||
Director's details changed for Mr Robert Stanley Markland on 2023-01-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EMPYRAEN SECRETARIES LIMITED on 2017-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD | |
PSC07 | CESSATION OF EMPYRAEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 75000 | |
AA01 | Current accounting period shortened from 31/03/11 TO 31/12/10 | |
AP04 | Appointment of corporate company secretary Empyraen Secretaries Limited | |
AP01 | DIRECTOR APPOINTED ROBERT STANLEY MARKLAND | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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 HAWKER PARK LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as HAWKER PARK 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. |