SILVERHAWK LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SILVERHAWK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
SILVERHAWK LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERHAWK LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERHAWK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
5 ELSTREE GATE
BOREHAMWOOD
HERTS.
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DANA DORON | Apr 1989 | British,Israeli | Director | 2013-12-17 | CURRENT |
| ADY DORON | Feb 1956 | Director | 1994-02-09 | CURRENT | |
| MR TAL AZOURI | May 1989 | British | Director | 2013-12-17 | CURRENT |
| DAVID AZOURI | Feb 1961 | British,Israeli | Director | 1994-02-09 | CURRENT |
| ADY DORON | Feb 1956 | Secretary | 2008-12-24 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1994-02-09 | RESIGNED | ||
| ANAT DORON | Jul 1962 | Secretary | 1994-02-09 UNTIL 2008-12-24 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-02-09 UNTIL 1994-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ady Doron | 2016-04-06 | 2/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-19 | 31-12-2023 | 34,337 Cash 1,130,508 equity |
| ACCOUNTS - Final Accounts | 2023-08-30 | 31-12-2022 | 49,901 Cash 1,105,467 equity |
| ACCOUNTS - Final Accounts | 2022-08-19 | 31-12-2021 | 40,386 Cash 1,179,456 equity |
| ACCOUNTS - Final Accounts | 2021-08-25 | 31-12-2020 | 35,523 Cash 1,147,642 equity |
| ACCOUNTS - Final Accounts | 2020-07-07 | 31-12-2019 | 46,505 Cash 983,049 equity |
| ACCOUNTS - Final Accounts | 2019-07-16 | 31-12-2018 | 35,433 Cash 952,486 equity |
| ACCOUNTS - Final Accounts | 2018-07-12 | 31-12-2017 | 41,495 Cash 926,711 equity |