HAWKRENT LIMITED - 1 OXFORD STREET
Company Profile | Company Filings |
Overview
HAWKRENT LIMITED is a Private Limited Company from 1 OXFORD STREET and has the status: In Administration.
HAWKRENT LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
HAWKRENT LIMITED was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
HAWKRENT LIMITED - 1 OXFORD STREET
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
LANDMARK
1 OXFORD STREET
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
HAWKINS (UK) LIMITED (until 30/01/2019)
HAWKINS (UK) LIMITED (until 30/01/2019)
HAWKINS DEVELOPMENTS LIMITED (until 10/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HOLLY ANONA SUSAN ROBERTS | Aug 1985 | British | Director | 2022-05-18 | CURRENT |
MR CHRISTOPHER CHARLES HANMER | Nov 1984 | British | Director | 2022-05-16 | CURRENT |
MRS JANETTE HELEN HAWKINS | Nov 1955 | British | Director | 1997-12-15 | CURRENT |
MR PETER LESLIE SMITH | Dec 1959 | British | Director | RESIGNED | |
MR ROBERT CLIVE WILLIAMS | Apr 1930 | British | Director | RESIGNED | |
MR PETER LESLIE SMITH | Dec 1959 | British | Secretary | 1994-12-31 UNTIL 1996-10-01 | RESIGNED |
MR HUGH ROBERT OTTERBURN | Feb 1949 | Secretary | RESIGNED | ||
MR ALAN ARTHUR NIXON | Jul 1959 | British | Secretary | 2001-08-01 UNTIL 2021-04-01 | RESIGNED |
MRS JANETTE HELEN HAWKINS | Nov 1955 | British | Secretary | 1993-06-01 UNTIL 1994-12-31 | RESIGNED |
HUGH ROBERT OTTERBURN | Secretary | 1996-10-01 UNTIL 1998-01-16 | RESIGNED | ||
MRS JANETTE HELEN HAWKINS | Nov 1955 | British | Director | 1993-06-01 UNTIL 1994-12-31 | RESIGNED |
MRS ALICE ROBERTS BOWEN | Jul 1984 | British | Director | 2020-05-12 UNTIL 2022-05-18 | RESIGNED |
MR LLOYD DOUGLAS EVANS | Aug 1966 | British | Secretary | 1998-01-16 UNTIL 2001-07-31 | RESIGNED |
MR LLOYD DOUGLAS EVANS | Aug 1966 | British | Director | 1997-12-15 UNTIL 2001-07-31 | RESIGNED |
MR ALAN ARTHUR NIXON | Jul 1959 | British | Director | 2001-08-01 UNTIL 2021-03-08 | RESIGNED |
MR HUGH ROBERT OTTERBURN | Feb 1949 | Director | RESIGNED | ||
MR MICHAEL EDWARD ERNEST HAWKINS | Mar 1954 | British | Director | RESIGNED | |
MR MICHAEL EDWARD HAWKINS | Mar 1954 | British | Director | 2020-07-22 UNTIL 2022-08-18 | RESIGNED |
MR CHARLES ERNEST KITLEY HAWKINS | Sep 1922 | British | Director | RESIGNED | |
MRS EVELYN MELROSE HAWKINS | Jun 1923 | British | Director | RESIGNED | |
CHRISTOPHER CHARLES HAWKINS | Sep 1975 | British | Director | 2020-05-15 UNTIL 2022-03-31 | RESIGNED |
CHARLES BARRY KITLEY HAWKINS | Jan 1946 | British | Director | RESIGNED | |
MR LLOYD DOUGLAS EVANS | Aug 1966 | British | Director | 2004-06-01 UNTIL 2005-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Edward Hawkins | 2019-03-29 | 3/1954 | 1 Oxford Street Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Janette Helen Hawkins | 2016-04-06 - 2019-03-29 | 11/1955 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-21 | 31-12-2020 | £141,327 Cash £321,158 equity |
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-26 | 31-12-2019 | £45,790 Cash £177,997 equity |
Hawkrent Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £2,672 Cash £-69,585 equity |
Hawkins (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-12-2017 | £13,289 Cash £334 equity |
Hawkins (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-07 | 31-12-2016 | £8,350 Cash £29,807 equity |
Hawkins (Uk) Limited - Accounts to registrar - small 16.1.1 | 2016-09-29 | 31-12-2015 | £77,880 equity |
Hawkins (Uk) Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £6,169 Cash £84,046 equity |
Hawkins (Uk) Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £19,364 Cash £1,550 equity |