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 - ASHFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPERGY LIMITED SOLIHULL ENGLAND Active FULL 27200 - Manufacture of batteries and accumulators
ALLBATTERIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators

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