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Hawcroft Consulting International UK Ltd

Hawcroft Consulting International UK Ltd is an active company incorporated on 24 April 2013 with the registered office located in London, City of London. Hawcroft Consulting International UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08502688
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Level 30 The Leadenhall Building
Leadenhall Street
London
EC3V 4AB
England
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was , Ground Floor, One George Yard, London, EC3V 9DF, England
Telephone
+61290253930
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Jeremy Wallace
PSC • Director • British • Lives in Australia • Born in May 1958
Darren Hayes Loftas
Director • British • Lives in UK • Born in Sep 1968
Walter Ross Cannings
Director • Australian • Lives in Australia • Born in Jan 1953
Mr Ross Cannings
PSC • Australian • Lives in Australia • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mine Sure Ltd
Darren Hayes Loftas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £137.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£972.32K
Decreased by £38.03K (-4%)
Total Liabilities
-£457.59K
Increased by £190.36K (+71%)
Net Assets
£514.74K
Decreased by £228.38K (-31%)
Debt Ratio (%)
47%
Increased by 20.61% (+78%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Darren Hayes Loftas Resigned
1 Year Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Mark Mccamley (PSC) Resigned
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Sep 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Darren Hayes Loftas as a director on 15 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 8 May 2024
Cessation of Mark Mccamley as a person with significant control on 7 August 2023
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Confirmation statement made on 24 April 2023 with no updates
Submitted on 8 Jun 2023
Registered office address changed from , Ground Floor, One George Yard, London, EC3V 9DF, England to Level 30 the Leadenhall Building Leadenhall Street London EC3V 4AB on 4 April 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Dec 2022
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Repayment History
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