HAWK LANA LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

HAWK LANA LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
HAWK LANA LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180471. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

HAWK LANA LIMITED - SOUTHAMPTON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

1ST FLOOR CHILWORTH POINT
SOUTHAMPTON
HAMPSHIRE
SO16 7JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MELISSA HOWLAND Aug 1975 British Director 2017-10-03 CURRENT
MR ALAN CHARLES HOWLAND Jul 1962 British Director 2004-07-15 CURRENT
SHAWS SECRETARIES LIMITED Corporate Secretary 2005-07-28 UNTIL 2006-08-02 RESIGNED
FRYERN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-02 UNTIL 2023-01-31 RESIGNED
JOAN ELIZABETH HARMSWORTH Apr 1959 British Director 2004-07-15 UNTIL 2009-06-24 RESIGNED
MR ALAN CHARLES HOWLAND Jul 1962 British Secretary 2004-07-15 UNTIL 2004-07-15 RESIGNED
MR RICHARD DAVID LEWIS SHOWAN Sep 1954 British Secretary 2004-10-08 UNTIL 2005-07-28 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 2004-07-15 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Charles Howland 2016-04-06 7/1962 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Smith 2016-04-06 1/1940 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Hawk Lana Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-07-2023 £46,397 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-07-2022 £54,483 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £31,380 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-07-2020 £23,740 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 18.2 2020-04-17 31-07-2019 £8,635 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-07-2018 £11,730 equity
Hawk Lana Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 31-07-2017 £25,743 Cash £7,742 equity
Hawk Lana Limited - Abbreviated accounts 16.3 2017-02-08 31-07-2016 £32,748 Cash £16,467 equity
Hawk Lana Limited - Limited company - abbreviated - 11.9 2016-04-15 31-07-2015 £32,654 Cash £6,539 equity
Hawk Lana Limited - Limited company - abbreviated - 11.6 2015-03-17 31-07-2014 £54,100 Cash £5,584 equity

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