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Hawksmoor Wood Wharf Limited

Hawksmoor Wood Wharf Limited is an active company incorporated on 24 March 2021 with the registered office located in London, Greater London. Hawksmoor Wood Wharf Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289005
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
122-124 Golden Lane
London
EC1Y 0TL
England
Address changed on 4 Jul 2024 (1 year 6 months ago)
Previous address was Jacks Place, Unit B 6 Corbet Place London E1 6NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Underdog Restaurants Limited
PSC
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Mutual Companies
Hawksmoor Liverpool Limited
Alex McLauchlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £1.64M (-61%)
Turnover
£10.39M
Increased by £191K (+2%)
Employees
123
Decreased by 17 (-12%)
Total Assets
£17.87M
Increased by £5.31M (+42%)
Total Liabilities
-£18M
Increased by £4.93M (+38%)
Net Assets
-£137K
Increased by £385K (-74%)
Debt Ratio (%)
101%
Decreased by 3.39% (-3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Apr 2023
Subsidiary Accounts Submitted
3 Years Ago on 3 Jan 2023
Accounting Period Shortened
3 Years Ago on 19 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 30 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Registered office address changed from Jacks Place, Unit B 6 Corbet Place London E1 6NN United Kingdom to 122-124 Golden Lane London EC1Y 0TL on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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