Menna Overview
Here’s a quick overview of GUILDHAWK LIMITED 👀 — a London based business that started in 2001.
GUILDHAWK LIMITED
- Company statusactive
- Company No04178109
- Age25 years 4 months Incorporated 13 March 2001
- Officers3
Address
18th & 19th Floors 100 Bishopsgate, London, EC2M 1GT, England
GUILDHAWK LIMITED is an active company incorporated on 13 March 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 74300 Translation and interpretation activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Capital Allotment Shares
3 Years Ago on 26 Jan 2023
Resolution
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS-WADHAM, Mark Joseph | director | Oct 1963 | 03 Feb 2023 |
| CLARKE, David Michael | director | Jul 1963 | 04 Sept 2017 |
| ZILINSKIENE, Jurgita | director | Aug 1976 | 25 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jurgita Zilinskiene | Aug 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
BROOKS-WADHAM, Mark Joseph are mutual persons.
ZILINSKIENE, Jurgita are mutual persons.
ZILINSKIENE, Jurgita are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
MILLER, Ian Kenneth are mutual persons.
MILLER, Ian Kenneth are mutual persons.
MILLER, Ian Kenneth are mutual persons.
MILLER, Ian Kenneth are mutual persons.
MOIR, Richard James Douglas are mutual persons.
MOIR, Richard James Douglas are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
THE MENDHAM GUILDHAWK SONG COMPANY LTD
CLARKE, David Michael, ZILINSKIENE, Jurgita are mutual persons.
FRAUD ADVISORY PANEL
CLARKE, David Michael are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
FRIENDS OF THE BAHAMAS LIMITED
MOIR, Richard James Douglas are mutual persons.
THE BRITISH-UZBEK SOCIETY
MOIR, Richard James Douglas are mutual persons.
WANDSWORTH OASIS TRADING COMPANY LIMITED
MOIR, Richard James Douglas are mutual persons.
WANDSWORTH CHAMBER OF COMMERCE
MOIR, Richard James Douglas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GUILDHAWK LIMITED 👀 — a London based business that started in 2001.