About

Registered Number: 06045351
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prospect Farm, Upper Dormington, Hereford, Herefordshire, HR1 4ED

 

The Hawk Creative Business Park Ltd was registered on 09 January 2007 and are based in Hereford, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Gill, Edward Benjamin, Gill, Oliver James Norman, Gill, Robin William, Gill, Carolyn, Lady at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILL, Edward Benjamin 08 April 2008 - 1
GILL, Oliver James Norman 08 April 2008 - 1
GILL, Robin William 08 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GILL, Carolyn, Lady 03 March 2007 17 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lady Carolyn Gill/
1944-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 December 2016
MR01 - N/A 22 October 2016
MR01 - N/A 22 October 2016
AR01 - Annual Return 14 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 18 December 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 20 December 2011
TM02 - Termination of appointment of secretary 20 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 28 January 2010
225 - Change of Accounting Reference Date 28 September 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 03 March 2008
395 - Particulars of a mortgage or charge 18 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
CERTNM - Change of name certificate 15 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2016 Outstanding

N/A

A registered charge 14 October 2016 Outstanding

N/A

Debenture 11 April 2007 Outstanding

N/A

Legal mortgage 09 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.