About

Registered Number: 06057866
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 18 South Downs Rise, Bedhampton, Hampshire, PO9 3FA,

 

Purple Hawk Ltd was registered on 18 January 2007 with its registered office in Bedhampton, Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The business has 2 directors listed as Hewlett, Michele Suzanne, Hewlett, David John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWLETT, Michele Suzanne 01 June 2007 - 1
HEWLETT, David John 18 January 2007 31 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Michele Suzanne Hewlett/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David John Hewlett/
1953-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 08 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH03 - Change of particulars for secretary 19 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 05 December 2012
CH01 - Change of particulars for director 24 April 2012
CH03 - Change of particulars for secretary 24 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
AA - Annual Accounts 05 January 2010
CERTNM - Change of name certificate 10 December 2009
CONNOT - N/A 10 December 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 20 June 2007
MEM/ARTS - N/A 08 March 2007
225 - Change of Accounting Reference Date 08 March 2007
CERTNM - Change of name certificate 05 March 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.