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Hawksbill Property Consultants Ltd

Hawksbill Property Consultants Ltd is a liquidation company incorporated on 10 July 2014 with the registered office located in London, Greater London. Hawksbill Property Consultants Ltd was registered 11 years ago.
Status
Liquidation
Company No
09125605
Private limited company
Age
11 years
Incorporated 10 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2241 days
Dated 6 July 2018 (7 years ago)
Next confirmation dated 6 July 2019
Was due on 20 July 2019 (6 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2261 days
For period 1 Oct31 Dec 2017 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
Kemp House
160 City Road
London
EC1V 2NX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Mr Simon Timothy Whittley
PSC • British • Lives in UK • Born in Nov 1965
Mr Martyn Winlow Howell-Jones
PSC • British • Lives in UK • Born in Jan 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Win River Ltd
Simon Timothy Whittley is a mutual person.
Dissolved
St Helier Capital Management Limited
Simon Timothy Whittley is a mutual person.
Dissolved
Win River Developments Ltd
Simon Timothy Whittley is a mutual person.
Liquidation
Wren Management Services Limited
Simon Timothy Whittley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 1 Oct31 Dec 2017
Traded for 15 months
Cash in Bank
£22.87K
Increased by £22.87K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£1.47M
Increased by £868.46K (+144%)
Total Liabilities
-£3.95M
Increased by £3.16M (+401%)
Net Assets
-£2.47M
Decreased by £2.29M (+1239%)
Debt Ratio (%)
268%
Increased by 137.51% (+105%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 14 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 11 Feb 2020
John Joseph Walsh Resigned
6 Years Ago on 23 May 2019
Company Re-registered
6 Years Ago on 2 Jan 2019
Company Re-registered
6 Years Ago on 2 Jan 2019
Group Accounts Submitted
6 Years Ago on 29 Oct 2018
Mr Simon Timothy Whittley Details Changed
6 Years Ago on 25 Oct 2018
Mr John Joseph Walsh Details Changed
6 Years Ago on 25 Oct 2018
Registered Address Changed
6 Years Ago on 25 Oct 2018
Auditor Resigned
6 Years Ago on 16 Oct 2018
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Documents
Order of court to wind up
Submitted on 14 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2020
Termination of appointment of John Joseph Walsh as a director on 23 May 2019
Submitted on 15 Aug 2019
Resolutions
Submitted on 11 Jan 2019
Certificate of re-registration from Public Limited Company to Private
Submitted on 2 Jan 2019
Re-registration from a public company to a private limited company
Submitted on 2 Jan 2019
Resolutions
Submitted on 2 Jan 2019
Re-registration of Memorandum and Articles
Submitted on 2 Jan 2019
Director's details changed for Mr John Joseph Walsh on 25 October 2018
Submitted on 31 Oct 2018
Director's details changed for Mr Simon Timothy Whittley on 25 October 2018
Submitted on 31 Oct 2018
Repayment History
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