Menna Overview
Here’s a quick overview of HAWKSFORD INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 1996.
HAWKSFORD INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No03163685
- Age30 years 5 months Incorporated 23 February 1996
- Officers4
Address
Ground Floor 123 Pall Mall, St James’S, London, SW1Y 5EA, England
HAWKSFORD INTERNATIONAL (UK) LIMITED is an active company incorporated on 23 February 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c., 82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Resolution
3 Years Ago on 04 Jan 2023
Memorandum Articles
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONAGHAN, Jennifer | secretary | 19 Dec 2022 | |
| KELLAND, Darren | director | Apr 1975 | 30 Jun 2022 |
| RAFFERTY, Gerard Thomas | director | Oct 1978 | 01 Jul 2010 |
| RIORDAN, Grainne | director | Jun 1966 | 04 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawksford Uk Holdings Limited | 30 Jun 2022 | |
| Mr Joseph Anthony Hickey | Mar 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAWKSFORD INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 1996.