HAWK LANDINGS UK LIMITED - SPALDING MOOR YORK
| Company Profile | Company Filings |
Overview
HAWK LANDINGS UK LIMITED is a Private Limited Company from SPALDING MOOR YORK and has the status: Active.
HAWK LANDINGS UK LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWK LANDINGS UK LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWK LANDINGS UK LIMITED - SPALDING MOOR YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
SKIFF LANE HOLME ON SPALDING
SPALDING MOOR YORK
NORTH YORKSHIRE
YO43 4BA
This Company Originates in : United Kingdom
Previous trading names include:
SKIFF LANE LTD (until 26/01/2006)
SKIFF LANE LTD (until 26/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LINCOLN | Jun 1979 | British | Director | 2022-07-29 | CURRENT |
| GLEN LINCOLN | Mar 1955 | British | Director | 2006-01-01 | CURRENT |
| GLEN LINCOLN | Mar 1955 | British | Secretary | 2006-01-01 | CURRENT |
| DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | Corporate Secretary | 2005-09-29 UNTIL 2006-01-20 | RESIGNED | ||
| JOHN MEDD | Sep 1951 | British | Director | 2006-01-01 UNTIL 2017-07-20 | RESIGNED |
| HOWARD MEDD | Sep 1950 | British | Director | 2006-01-01 UNTIL 2017-07-20 | RESIGNED |
| PHILLIP MICHAEL GIBBON | Jan 1951 | British | Director | 2006-01-01 UNTIL 2010-11-30 | RESIGNED |
| DAVID NEWTON + CO. NOMINEES (ONE) LIMITED | Corporate Director | 2005-09-29 UNTIL 2006-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lgl Group Limited | 2017-07-20 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Glen Lincoln | 2016-04-06 - 2017-07-20 | 3/1955 | Significant influence or control | |
| Mr Howard Medd | 2016-04-06 - 2017-07-20 | 9/1950 | Significant influence or control | |
| Mr John Medd | 2016-04-06 - 2017-07-20 | 9/1951 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAWK_LANDINGS_UK_LIMITED - Accounts | 2024-04-24 | 31-12-2023 | |
| HAWK_LANDINGS_UK_LIMITED - Accounts | 2023-08-01 | 31-12-2022 |