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Hawksford UK Secretaries Limited

Hawksford UK Secretaries Limited is a dormant company incorporated on 7 April 2021 with the registered office located in London, Greater London. Hawksford UK Secretaries Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13319539
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA
England
Address changed on 16 Nov 2022 (2 years 12 months ago)
Previous address was 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in Jersey • Born in Apr 1978
Director • Irish • Lives in UK • Born in Oct 1978
Hawksford UK Services Limited
PSC
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Mutual Companies
Hawksford UK Services 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
Hawksford International (UK) Limited
Gerard Thomas Rafferty 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gerard Thomas Rafferty Appointed
11 Days Ago on 1 Nov 2025
Rebecca Suzanne Cox Resigned
12 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Steven Harry Landes Resigned
2 Years 10 Months Ago on 31 Dec 2022
Hawksford Uk Services Limited (PSC) Details Changed
2 Years 12 Months Ago on 14 Nov 2022
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Documents
Appointment of Mr Gerard Thomas Rafferty as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Rebecca Suzanne Cox as a director on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Change of details for Hawksford Uk Services Limited as a person with significant control on 14 November 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 12 Apr 2023
Termination of appointment of Steven Harry Landes as a director on 31 December 2022
Submitted on 19 Jan 2023
Repayment History
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