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Hawksford UK Services Limited

Hawksford UK Services Limited is an active company incorporated on 6 June 2018 with the registered office located in London, Greater London. Hawksford UK Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11399924
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 14 Nov 2022 (2 years 12 months ago)
Previous address was 3rd Floor, Fairgate House, 78 New Oxford Street London WC1A 1HB England
Telephone
01534 740000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in Jersey • Born in Apr 1978
Director • British • Lives in Jersey • Born in Nov 1974
Hawksford UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawksford UK Secretaries Limited
Daniel Richard Hainsworth, Rebecca Suzanne Cox, and 1 more are mutual people.
Active
Smaa Developments Limited
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
Palladium Industries Limited
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
Prime London Investments Ii Limited
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
Afthonia International Ltd
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
Falah Consultancy Limited
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
SMD Semiconductor UK Limited
Rebecca Suzanne Cox and Gerard Thomas Rafferty are mutual people.
Active
19 Westfield Park Management Company Limited
Fleming David Carswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £159.15K (-72%)
Turnover
£1.51M
Decreased by £572.95K (-27%)
Employees
27
Increased by 5 (+23%)
Total Assets
£3.33M
Decreased by £761.82K (-19%)
Total Liabilities
-£5.65M
Increased by £239.97K (+4%)
Net Assets
-£2.32M
Decreased by £1M (+76%)
Debt Ratio (%)
170%
Increased by 37.42% (+28%)
Latest Activity
Rebecca Suzanne Cox Resigned
12 Days Ago on 31 Oct 2025
Mr Fleming David Carswell Appointed
1 Month Ago on 16 Sep 2025
Group Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
Hawksford Uk Holdings Limited (PSC) Details Changed
2 Years 12 Months Ago on 14 Nov 2022
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Documents
Termination of appointment of Rebecca Suzanne Cox as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Fleming David Carswell as a director on 16 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Registration of charge 113999240004, created on 17 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registration of charge 113999240003, created on 8 May 2024
Submitted on 10 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Change of details for Hawksford Uk Holdings Limited as a person with significant control on 14 November 2022
Submitted on 22 Sep 2023
Repayment History
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