Hawk Circo Limited

Company Registration Number: 08815057

Company registered in England and Wales

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Hawk Circo Limited is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in Beckenham, Kent.

Registered Address

6 STONEHAVEN
37 WICKHAM ROAD
BECKENHAM
KENT
ENGLAND
BR3 6LZ

There are 32 companies currently registered at this postcode, including this one.

All companies at BR3 6LZ

Registration Data

Company Number

08815057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £102,773£45,686
of which Cash £5£10
Total Assets £102,773£45,686
Current Liabilities £22,869£47,748
Net Current Assets £79,904£-2,062
Total Net Worth £5,040£250

Previous Names

No previous names

Company Officers

  • FLEMING, Lucy

    Secretary

    Appointed on 24 March 2016

     

    6
    Stonehaven
    37 Wickham Road
    Beckenham
    Kent
    BR3 6LZ
    England

  • STEWART, Iain Elliott

    Director

    Appointed on 10 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    6
    Stonehaven
    37 Wickham Road
    Beckenham
    Kent
    BR3 6LZ
    England

  • GLOVER, Jeremy John

    Director

    Appointed on 13 December 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    35
    Cambridge Road
    Bromley
    BR1 4EB
    United Kingdom

  • MORAN, Ross

    Director

    Appointed on 1 June 2014

    Resigned on 10 December 2015

    Nationality: Irish

    Occupation: Consultant

    Month of birth: January 1976

    22 Jessup Close
    London
    SE18 7HB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW3QUG. Transaction: MzE2NzQyNTM2M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1PRE. Transaction: MzE1ODY4NDgxOWFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mrs Lucy Fleming as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X53FTLE3. Transaction: MzE0NDgyMDg4NmFkaXF6a2N4.

  4. 22 March 2016 Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X537W89V. Transaction: MzE0NDUwMzU2MmFkaXF6a2N4.

  5. 24 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51ECCPF. Transaction: MzE0MjYzNjkwMGFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCHYRS. Transaction: MzEzOTQ0Mjc2MmFkaXF6a2N4.

  7. 11 December 2015 Appointment of Mr Iain Stewart as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ10OX. Transaction: MzEzNzI3Mzg0MWFkaXF6a2N4.

  8. 10 December 2015 Termination of appointment of Ross Moran as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4LYYWUZ. Transaction: MzEzNzI1MDYxOGFkaXF6a2N4.

  9. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ2IC9. Transaction: MzEzMTIxODYzMmFkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NRJF. Transaction: MzExNTQ1NDM2MWFkaXF6a2N4.

  11. 20 June 2014 Appointment of Mr Ross Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AG4W7E. Transaction: MzEwMjI2ODI3M2FkaXF6a2N4.

  12. 20 June 2014 Termination of appointment of Jeremy Glover as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG4VQ3. Transaction: MzEwMjI2ODA5MmFkaXF6a2N4.

  13. 2 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3729J08. Transaction: MzA5OTMzNDc3MmFkaXF6a2N4.

  14. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4QEE0. Transaction: MzA5MDY3NTQwNWFkaXF6a2N4.

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