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Company Information for

HARRIS HAWK HOLDINGS LIMITED

34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF,

Company Registration Number

08178210

Private Limited Company

Active

Company Overview

About Harris Hawk Holdings Ltd

HARRIS HAWK HOLDINGS LIMITED was founded on 2012-08-14 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Harris Hawk Holdings 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

Legal Registered Office
Company Name
HARRIS HAWK HOLDINGS LIMITED

34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF Other companies in BS23

Filing Information

Company Number		08178210
Company ID Number		08178210
Date formed		2012-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:52:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRIS HAWK HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FOUR FIFTY PARTNERSHIP LIMITED MAYFAIR ASSOCIATES & CONSULTANCY LIMITED MAYFAIR BUSINESS & TAX CONSULTANCY LIMITED

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Company Officers of HARRIS HAWK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ALLAN JAMES SIMPSON	Director	2012-08-14
IAN SIMPSON	Director	2012-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLAN JAMES SIMPSON	IAK DEVELOPMENTS LTD	Director	2013-05-09	CURRENT	2013-05-09	Active
ALLAN JAMES SIMPSON	SPARROWHAWK INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	2011-08-10	Active - Proposal to Strike off
ALLAN JAMES SIMPSON	GOSHAWK INVESTMENTS LIMITED	Director	2012-04-04	CURRENT	2012-04-04	In Administration/Administrative Receiver
IAN SIMPSON	IAK DEVELOPMENTS LTD	Director	2013-10-07	CURRENT	2013-05-09	Active
IAN SIMPSON	HONEYLARK LIMITED	Director	2012-11-26	CURRENT	1998-02-04	Live but Receiver Manager on at least one charge
IAN SIMPSON	AFFORDABLE INVESTMENT PROPERTIES LTD	Director	2012-06-29	CURRENT	2012-06-29	Active - Proposal to Strike off
IAN SIMPSON	GOSHAWK INVESTMENTS LIMITED	Director	2012-04-04	CURRENT	2012-04-04	In Administration/Administrative Receiver
IAN SIMPSON	SPARROWHAWK INVESTMENTS LIMITED	Director	2011-08-10	CURRENT	2011-08-10	Active - Proposal to Strike off

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
2024-09-24		Compulsory strike-off action has been discontinued
2024-09-17		FIRST GAZETTE notice for compulsory strike-off
2024-09-12		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HAWKINS
2023-03-30		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-09-14		APPOINTMENT TERMINATED, DIRECTOR KEITH ALLAN SIMPSON
2022-08-23		CESSATION OF KEITH SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23		DIRECTOR APPOINTED MR ALLAN JAMES SIMPSON
2022-08-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JAMES SIMPSON
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-01-28		Compulsory strike-off action has been discontinued
2022-01-28	DISS40	Compulsory strike-off action has been discontinued
2021-09-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-10-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
2019-05-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-05-29	RT01	Administrative restoration application
2019-04-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-09-25	AP01	DIRECTOR APPOINTED MR KEITH SIMPSON
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 1390
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-31	AA01	Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES SIMPSON / 02/05/2017
2017-05-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIMPSON / 02/05/2017
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 1390
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1390
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 1390
2015-08-27	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	CH01	Director's details changed for Mr Ian Simpson on 2014-10-22
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1390
2014-08-28	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	AA01	Previous accounting period shortened from 31/08/13 TO 30/04/13
2013-10-03	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-11-27	AP01	DIRECTOR APPOINTED MR IAN SIMPSON
2012-09-17	SH01	15/08/12 STATEMENT OF CAPITAL GBP 1390
2012-08-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARRIS HAWK HOLDINGS 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 HARRIS HAWK HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08178210' OR DefendantCompanyNumber='08178210' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HARRIS HAWK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-04-30	£ 103,771

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2019-03-31

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 HARRIS HAWK HOLDINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,390
Cash Bank In Hand	2013-04-30	£ 36,103
Current Assets	2013-04-30	£ 103,040
Debtors	2013-04-30	£ 66,937
Shareholder Funds	2013-04-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARRIS HAWK HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for HARRIS HAWK HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08178210' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08178210' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HARRIS HAWK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRIS HAWK HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HARRIS HAWK HOLDINGS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08178210' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08178210' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HARRIS HAWK HOLDINGS 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 HARRIS HAWK HOLDINGS 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 HARRIS HAWK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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