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Hawkhurst Capital Plc
Hawkhurst Capital Plc is a dissolved company incorporated on 29 March 2010 with the registered office located in Leatherhead, Surrey. Hawkhurst Capital Plc was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 March 2020
(5 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07206129
Public limited company
Age
15 years
Incorporated
29 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hawkhurst Capital Plc
Contact
Address
UK COMPANY SECRETARIES LTD
11 Church Road
Great Bookham
Surrey
KT23 3PB
United Kingdom
Same address for the past
12 years
Companies in KT23 3PB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
-
Mr Simon Priestley Giles
Director • Consultant • British • Lives in Spain • Born in Feb 1978
Mr John Michael Read
Director • Consultant • British • Lives in Gbr • Born in Aug 1950
UK Company Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Insight Ltd
UK Company Secretaries Ltd is a mutual person.
Active
Cullercoats Company Limited(The)
UK Company Secretaries Ltd is a mutual person.
Active
System Day Ltd
UK Company Secretaries Ltd is a mutual person.
Active
UK Data Ltd
UK Company Secretaries Ltd is a mutual person.
Active
Ancoma International Ltd
UK Company Secretaries Ltd is a mutual person.
Active
Amazing Pictures Ltd
UK Company Secretaries Ltd is a mutual person.
Active
Kampac International Plc
UK Company Secretaries Ltd is a mutual person.
Active
Simitri Pte Ltd
UK Company Secretaries Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Decreased by £250K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Mar 2020
Winding Up Completed
11 Years Ago on 8 Sep 2014
Dissolution Deferred
11 Years Ago on 8 Sep 2014
Court Order to Wind Up
11 Years Ago on 8 Nov 2013
Confirmation Submitted
12 Years Ago on 31 May 2013
Registers Moved To Registered Address
12 Years Ago on 30 May 2013
Uk Company Secretaries Ltd Appointed
12 Years Ago on 24 Jan 2013
Uk Company Secretaries Ltd Resigned
12 Years Ago on 23 Jan 2013
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2020
Dissolution deferment
Submitted on 8 Sep 2014
Completion of winding up
Submitted on 8 Sep 2014
Order of court to wind up
Submitted on 8 Nov 2013
Appointment of provisional liquidator
Submitted on 19 Sep 2013
Annual return made up to 29 March 2013 with full list of shareholders
Submitted on 31 May 2013
Register(s) moved to registered office address
Submitted on 30 May 2013
Appointment of Uk Company Secretaries Ltd as a secretary
Submitted on 24 Jan 2013
Termination of appointment of Uk Company Secretaries Ltd as a secretary
Submitted on 23 Jan 2013
Full accounts made up to 31 December 2011
Submitted on 4 Jul 2012
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Repayment History
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