HAWKE LEASING LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HAWKE LEASING LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
HAWKE LEASING LIMITED was incorporated 13 years ago on 07/07/2010 and has the registered number: 07306666. The accounts status is TOTAL EXEMPTION FULL.

HAWKE LEASING LIMITED - SHEFFIELD

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD
S9 1XU

This Company Originates in : United Kingdom
Previous trading names include:
G D PAYNE LEASING LIMITED (until 27/12/2018)

Confirmation Statements

Last Statement Next Statement Due
01/02/2022 15/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT INVESTMENT MANAGEMENT LLP Corporate Director 2010-07-07 CURRENT
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2015-03-01 CURRENT
PHILLIP EDWARD PAYNE Jun 1963 British Director 2016-12-01 CURRENT
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2015-11-26 CURRENT
CH BUSINESS SERVICES LIMITED Corporate Secretary 2010-07-07 UNTIL 2015-03-01 RESIGNED
MR GEORGE DAVID PAYNE Mar 1929 British Director 2010-07-07 UNTIL 2021-03-24 RESIGNED
MRS HILARY JANE PAYNE Dec 1930 British Director 2010-07-07 UNTIL 2015-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George David Payne 2016-04-06 3/1929 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hawke Leasing Limited - Filleted accounts 2021-12-17 31-03-2021 £4,363 Cash £1,311,732 equity
Hawke Leasing Limited - Filleted accounts 2021-01-08 31-03-2020 £2,438 Cash £1,288,470 equity
Hawke Leasing Limited - Filleted accounts 2019-12-06 31-03-2019 £2,051 Cash £1,249,476 equity
G D Payne Leasing Limited - Filleted accounts 2018-12-25 31-03-2018 £1,355 Cash £1,213,803 equity
G D Payne Leasing Limited - Filleted accounts 2017-12-14 31-03-2017 £2,924 Cash £1,189,451 equity
Abbreviated Company Accounts - G D PAYNE LEASING LIMITED 2016-12-20 31-03-2016 £5,121 Cash £1,161,178 equity
Abbreviated Company Accounts - G D PAYNE LEASING LIMITED 2015-12-09 31-03-2015 £2,338 Cash £1,127,303 equity
G D Payne Leasing Limited - Abbreviated accounts 2014-12-06 31-03-2014 £4,483 Cash

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