Founded in 1991, Hawkmoor Ltd has its registered office in Horsell Woking, Surrey, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Christine Enilde Wanda | 22 November 2006 | 19 December 2016 | 1 |
| SOMMERVILLE, Heather Margaret | N/A | 20 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| AA01 - Change of accounting reference date | 23 June 2020 | |
| CS01 - N/A | 17 June 2020 | |
| AA01 - Change of accounting reference date | 28 November 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA01 - Change of accounting reference date | 05 April 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| CH03 - Change of particulars for secretary | 14 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| AA01 - Change of accounting reference date | 28 August 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AA01 - Change of accounting reference date | 22 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 15 October 2007 | |
| 169 - Return by a company purchasing its own shares | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| AAMD - Amended Accounts | 10 April 2006 | |
| 395 - Particulars of a mortgage or charge | 13 October 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 08 August 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 363s - Annual Return | 23 June 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 13 July 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 25 March 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 288 - N/A | 28 September 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 288 - N/A | 05 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 August 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| 287 - Change in situation or address of Registered Office | 31 August 1993 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 15 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 363x - Annual Return | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| RESOLUTIONS - N/A | 15 August 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1991 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 287 - Change in situation or address of Registered Office | 24 June 1991 | |
| NEWINC - New incorporation documents | 11 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 21 January 2013 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 05 October 2005 | Outstanding |
N/A |
