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Hawksford International (UK) Limited

Hawksford International (UK) Limited is an active company incorporated on 23 February 1996 with the registered office located in London, Greater London. Hawksford International (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03163685
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor 123 Pall Mall
St James’S
London
SW1Y 5EA
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02074217733
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1978
Director • Irish • Lives in Jersey • Born in Apr 1975
Director • Irish • Born in Jun 1966
Hawksford UK Holdings Limited
PSC
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Mutual Companies
Borris Equities Ltd
Gerard Thomas Rafferty is a mutual person.
Active
Dsquared2 Retail UK Limited
Gerard Thomas Rafferty is a mutual person.
Active
Hawksford UK Services Limited
Gerard Thomas Rafferty is a mutual person.
Active
Smaa Developments Limited
Gerard Thomas Rafferty is a mutual person.
Active
Palladium Industries Limited
Gerard Thomas Rafferty is a mutual person.
Active
Hawksford UK Secretaries Limited
Gerard Thomas Rafferty is a mutual person.
Active
Prime London Investments Ii Limited
Gerard Thomas Rafferty is a mutual person.
Active
Afthonia International Ltd
Gerard Thomas Rafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£223.15K
Increased by £8.28K (+4%)
Turnover
£1.22M
Decreased by £95K (-7%)
Employees
7
Same as previous period
Total Assets
£1.49M
Decreased by £44.69K (-3%)
Total Liabilities
-£1.48M
Decreased by £73.54K (-5%)
Net Assets
£13.52K
Increased by £28.85K (-188%)
Debt Ratio (%)
99%
Decreased by 1.91% (-2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 8 May 2024
Joseph Anthony Hickey Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Gerard Thomas Rafferty Details Changed
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Registration of charge 031636850005, created on 17 January 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Aug 2024
Registration of charge 031636850004, created on 8 May 2024
Submitted on 10 May 2024
Submitted on 30 Apr 2024
Termination of appointment of Joseph Anthony Hickey as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 27 Feb 2024
Director's details changed for Mr Gerard Thomas Rafferty on 4 April 2023
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
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