About

Registered Number: 01537960
Date of Incorporation: 09/01/1981 (37 years and 8 months ago)
Company Status: Active
Registered Address: 12 Charterhouse Square, London, EC1M 6AX,

 

Having been setup in 1981, Hawco Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. The organisation is registered for VAT in the UK. There are currently 51-100 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Tony 21 January 2004 31 December 2004 1
WAINWRIGHT, Angela Heather 05 March 2002 29 July 2003 1
Secretary Name Appointed Resigned Total Appointments
GALLAGHER, Anthony James 31 March 2016 - 1

Filing History

Document Type Date
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.