Hawksmere Ltd was founded on 15 August 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Bentley, Michael Peter, Charalambous, Dwane Louise Frances, Davies, Annabel Jane, Ephgrave, Julie Ann, Foley, Rachel Anne, Podger, David George.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENTLEY, Michael Peter | 16 December 2003 | 21 December 2005 | 1 |
| CHARALAMBOUS, Dwane Louise Frances | 16 December 2003 | 10 January 2008 | 1 |
| DAVIES, Annabel Jane | 16 December 2003 | 10 January 2008 | 1 |
| EPHGRAVE, Julie Ann | 16 December 2003 | 01 August 2005 | 1 |
| FOLEY, Rachel Anne | 28 July 2004 | 16 December 2004 | 1 |
| PODGER, David George | 16 December 2003 | 16 September 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 02 September 2016 | |
| CH01 - Change of particulars for director | 16 March 2016 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| AUD - Auditor's letter of resignation | 09 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 363s - Annual Return | 14 November 2008 | |
| 363s - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| RESOLUTIONS - N/A | 30 July 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| RESOLUTIONS - N/A | 26 April 2007 | |
| MEM/ARTS - N/A | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 February 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2005 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 05 January 2005 | |
| 287 - Change in situation or address of Registered Office | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 225 - Change of Accounting Reference Date | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 123 - Notice of increase in nominal capital | 07 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 07 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| MEM/ARTS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| CERTNM - Change of name certificate | 18 December 2003 | |
| NEWINC - New incorporation documents | 15 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 21 February 2007 | Outstanding |
N/A |
| Rent deposit deed | 21 December 2004 | Outstanding |
N/A |
| Mortgage of life policy | 16 December 2003 | Outstanding |
N/A |
| Mortgage of life policy | 16 December 2003 | Outstanding |
N/A |
| Mortgage of life policy | 16 December 2003 | Outstanding |
N/A |
| Mortgage of life policy | 16 December 2003 | Outstanding |
N/A |
| Mortgage of life policy | 16 December 2003 | Outstanding |
N/A |
| Debenture | 16 December 2003 | Outstanding |
N/A |
| Debenture | 16 December 2003 | Outstanding |
N/A |
