HAWK-WOODS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
HAWK-WOODS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
HAWK-WOODS LIMITED was incorporated 32 years ago on 27/08/1991 and has the registered number: 02640939. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAWK-WOODS LIMITED was incorporated 32 years ago on 27/08/1991 and has the registered number: 02640939. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAWK-WOODS LIMITED - ASHFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8, FAIRWOOD INDUSTRIAL ESTATE
ASHFORD
TN23 4FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID LUC BUFFELARD | Dec 1969 | French | Director | 2019-02-01 | CURRENT |
MR ARISTIDE BADO | Jun 1964 | French | Director | 2019-09-30 | CURRENT |
MR CLIVE FREDERICK JAMES HAWKINS | Apr 1954 | British | Director | 1991-08-27 UNTIL 2019-02-01 | RESIGNED |
MARIE BUSSILLET | Oct 1967 | French | Director | 2019-02-01 UNTIL 2019-09-30 | RESIGNED |
THIERRY BOUVAT | Nov 1961 | French | Director | 2019-02-01 UNTIL 2024-04-30 | RESIGNED |
GEORGINA MAY HAWKINS | Feb 1956 | British | Secretary | 1991-08-27 UNTIL 2019-02-01 | RESIGNED |
MR BRIAN PATRICK WOODFORD | Sep 1960 | British | Director | 1991-08-27 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upergy Limited | 2019-02-01 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Patrick Woodford | 2016-04-06 - 2019-02-01 | 9/1960 | Ownership of shares 25 to 50 percent | |
Mr Clive Frederick James Hawkins | 2016-04-06 - 2019-02-01 | 4/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hawk-Woods Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-12-2020 | £593,500 Cash £4,390,545 equity |
Hawk-Woods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 31-12-2019 | £584,827 Cash £3,646,556 equity |
Hawk-Woods Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-19 | 31-12-2018 | £1,857,098 Cash £2,579,010 equity |
Hawk-Woods Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £1,123,539 Cash £1,782,425 equity |
Hawk-Woods Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 31-03-2017 | £1,063,473 Cash £1,578,007 equity |
Hawk-Woods Limited - Abbreviated accounts 16.1 | 2016-10-19 | 31-03-2016 | £550,797 Cash £1,057,367 equity |
Hawk-Woods Limited - Limited company - abbreviated - 11.6 | 2014-12-12 | 31-03-2014 | £441,255 Cash £717,793 equity |