HAWKE CABLE GLANDS LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKE CABLE GLANDS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAWKE CABLE GLANDS LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879163. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAWKE CABLE GLANDS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2135 LIMITED (until 13/10/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN GRIFFITH TOBY BALMER Jan 1958 British Director 2006-10-16 CURRENT
KATHERINE ANNE LANE Sep 1977 American Director 2019-03-15 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2006-07-18 CURRENT
MR RICHARD WARREN DAVIES Apr 1946 Us Citizen Director 2006-10-16 UNTIL 2011-12-01 RESIGNED
MS MEGAN C. PRENETA May 1974 U.S. Citizen Director 2011-12-01 UNTIL 2017-04-28 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2006-07-18 UNTIL 2006-10-16 RESIGNED
AN-PING HSIEH May 1960 American Director 2017-04-28 UNTIL 2019-03-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2006-07-18 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubbell Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2023-09-13 31-12-2022 £1 equity
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2022-09-09 31-12-2021 £1 equity
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2021-08-26 31-12-2020 £1 equity
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2021-01-22 31-12-2019 £1 equity
Micro-entity Accounts - HAWKE CABLE GLANDS LIMITED 2019-09-21 31-12-2018 £1 equity

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