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Hawk Consulting Limited

Hawk Consulting Limited is an active company incorporated on 22 January 2008 with the registered office located in London, Greater London. Hawk Consulting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06479609
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
England
Same address for the past 6 years
Telephone
02078511544
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Entrepreneur • Italian • Lives in Italy • Born in Apr 1969
PSC • Director • Italian • Lives in Switzerland • Born in Mar 1970 • Entrepreneur
Director • Swiss • Lives in Switzerland • Born in Nov 1953
Director • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Real North Property Limited
Stefano Menconi and Elena Pettenuzzo are mutual people.
Active
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Directors Ltd
Elena Pettenuzzo is a mutual person.
Active
T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
Active
Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
Active
Red Holding UK Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98.22K
Decreased by £50.12K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Increased by £409.48K (+35%)
Total Liabilities
-£322.54K
Increased by £150.72K (+88%)
Net Assets
£1.25M
Increased by £258.76K (+26%)
Debt Ratio (%)
20%
Increased by 5.74% (+39%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Bruno Massimo Comin Resigned
4 Months Ago on 24 Apr 2025
Mr Bruno Massimo Comin Appointed
8 Months Ago on 1 Jan 2025
Mr Raffaello Tondolo Appointed
8 Months Ago on 1 Jan 2025
Bruno Massimo Comin Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Ms Elena Pettenuzzo Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Stefano Menconi (PSC) Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Mr Stefano Menconi Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Bruno Massimo Comin as a director on 24 April 2025
Submitted on 26 May 2025
Appointment of Mr Bruno Massimo Comin as a director on 1 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Bruno Massimo Comin as a director on 31 December 2024
Submitted on 14 Feb 2025
Appointment of Mr Raffaello Tondolo as a director on 1 January 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 22 Jul 2024
Change of details for Mr Stefano Menconi as a person with significant control on 15 December 2023
Submitted on 22 Jul 2024
Director's details changed for Mr Stefano Menconi on 15 December 2023
Submitted on 22 Jul 2024
Appointment of Ms Elena Pettenuzzo as a director on 1 April 2024
Submitted on 2 May 2024
Repayment History
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