About

Registered Number: 01537960
Date of Incorporation: 09/01/1981 (39 years and 9 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Established in 1981, Hawco Ltd are based in London, it's status at Companies House is "Active". 51-100 people work at this company. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Martin Filmer 03 February 2020 - 1
BENNETT, Gary James 22 September 2006 06 March 2014 1
BERRY, Tony 21 January 2004 31 December 2004 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, John 05 May 2020 - 1
GALLAGHER, Anthony James 31 March 2016 05 May 2020 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AP01 - Appointment of director 24 June 2020
TM01 - Termination of appointment of director 24 June 2020
AP03 - Appointment of secretary 07 May 2020
TM02 - Termination of appointment of secretary 07 May 2020
AA - Annual Accounts 09 April 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 01 October 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 02 July 2018
TM01 - Termination of appointment of director 17 May 2018
AUD - Auditor's letter of resignation 16 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 29 June 2016
AP03 - Appointment of secretary 05 April 2016
TM01 - Termination of appointment of director 04 April 2016
TM02 - Termination of appointment of secretary 04 April 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 20 March 2015
AD01 - Change of registered office address 09 September 2014
AD01 - Change of registered office address 09 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 28 March 2014
TM01 - Termination of appointment of director 12 March 2014
AP01 - Appointment of director 16 January 2014
CERTNM - Change of name certificate 13 September 2013
CONNOT - N/A 13 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 02 March 2010
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
288b - Notice of resignation of directors or secretaries 09 September 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 21 July 2006
AA - Annual Accounts 02 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 04 August 2004
287 - Change in situation or address of Registered Office 06 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 28 January 2004
AA - Annual Accounts 10 November 2003
287 - Change in situation or address of Registered Office 03 September 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
RESOLUTIONS - N/A 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
225 - Change of Accounting Reference Date 18 August 2003
123 - Notice of increase in nominal capital 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
MISC - Miscellaneous document 28 July 2003
MISC - Miscellaneous document 28 July 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 17 July 2001
RESOLUTIONS - N/A 26 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 29 July 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 17 June 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 01 August 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 08 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1993
363b - Annual Return 29 July 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 19 July 1991
363x - Annual Return 08 July 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 25 August 1989
AA - Annual Accounts 24 July 1989
AA - Annual Accounts 09 February 1989
288 - N/A 24 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986
NEWINC - New incorporation documents 09 January 1981
MISC - Miscellaneous document 09 January 1981

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 December 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.