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Hawkdean Limited

Hawkdean Limited is an active company incorporated on 7 December 1992 with the registered office located in London, Greater London. Hawkdean Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02771182
Private limited company
Age
32 years
Incorporated 7 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Contact
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
6
Director • Notary / Certified Real Estate Trustee • Swiss • Lives in Switzerland • Born in Jan 1956
Peter Romeo Neufeld
PSC • Swiss • Lives in Switzerland • Born in Nov 1954
Ronald Maurice Neufield
PSC • Swiss • Lives in Switzerland • Born in Nov 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920.1K
Increased by £47.14K (+5%)
Total Liabilities
-£378.64K
Increased by £798 (0%)
Net Assets
£541.46K
Increased by £46.34K (+9%)
Debt Ratio (%)
41%
Decreased by 2.13% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Hk Nominees Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Peter Sahli Details Changed
4 Years Ago on 1 Jan 2021
Mr Peter Sahli Details Changed
7 Years Ago on 1 Oct 2017
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Peter Sahli on 1 October 2017
Submitted on 12 Dec 2024
Director's details changed for Mr Peter Sahli on 1 January 2021
Submitted on 12 Dec 2024
Micro company accounts made up to 30 December 2023
Submitted on 26 Sep 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Hk Nominees Limited as a secretary on 1 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 30 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 7 Dec 2022
Micro company accounts made up to 30 December 2021
Submitted on 7 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year