HAWKSTONE 2002 LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
HAWKSTONE 2002 LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
HAWKSTONE 2002 LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWKSTONE 2002 LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWKSTONE 2002 LIMITED - PLYMOUTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
5TH FLOOR SALT QUAY HOUSE
PLYMOUTH
DEVON
PL4 0BN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT PETER ALLSOP | Aug 1960 | British | Director | 2003-10-31 | CURRENT |
EMMA LOUISE ALLSOP | Jun 1966 | British | Director | 2015-09-30 | CURRENT |
EMMA LOUISE ALLSOP | Jun 1966 | Secretary | 2003-10-31 | CURRENT | |
OAKLEYS (SOUTH WEST) LIMITED | Corporate Secretary | 2002-11-08 UNTIL 2003-10-31 | RESIGNED | ||
JEREMY EDWARD FREWER | Aug 1954 | British | Director | 2002-11-08 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olimbe Holdings Limited | 2024-01-09 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Emma Louise Allsop | 2018-03-14 - 2024-01-09 | 6/1966 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Robert Peter Allsop | 2016-04-06 - 2024-01-09 | 8/1960 | Plymouth Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAWKSTONE 2002 LIMITED | 2023-09-29 | 31-12-2022 | 894,230 Cash 1,253,798 equity |
HAWKSTONE 2002 LIMITED | 2022-09-29 | 31-12-2021 | 1,225,532 Cash 1,724,037 equity |
HAWKSTONE 2002 LIMITED | 2021-09-24 | 31-12-2020 | 1,566,895 Cash 1,905,966 equity |
HAWKSTONE 2002 LIMITED | 2020-07-16 | 31-12-2019 | 2,213,137 Cash |
ACCOUNTS - Final Accounts preparation | 2019-09-26 | 31-12-2018 | 1,738,031 Cash 1,553,393 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-16 | 31-12-2017 | 158,099 Cash 378,680 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-12-2016 | 1,205 Cash 242,714 equity |