Hawkshead Limited

Company Name	Hawkshead Limited
Directors	Jacqueline Frances Moreton and Saravjit Kaur Nijjer
Company Status	Active
Company Number	01488467
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Previous Names	Hawkshaven Limited and Hawkshead Communications Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Saravjit Kaur Nijjer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(43 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Michael David Braham
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Sotheby Road Highbury London N5 2UT

Director Name	Carol Ann Haslam
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	94 South Hill Park London NW3 2SN

Director Name	Mr Nigel Houghton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 June 1993)
Role	Company Director
Correspondence Address	3 Minford Gardens London W14 0AN

Director Name	Ms Angela Kathleen Law
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 August 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX

Secretary Name	Daniel Joseph Desmond
Nationality	British
Status	Resigned
Appointed	31 May 1992(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	17 Piedmont Road Plumstead London SE18 1TB

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kensington Park Gardens London W11 2US

Director Name	Nikki Cheetham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1998)
Role	Television Editor
Correspondence Address	High Chimneys Davis Street Hurst Reading RG10 0TH

Secretary Name	Lucas Jacques Richard Church
Nationality	British
Status	Resigned
Appointed	15 March 1996(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 14 April 1999)
Role	Company Director
Correspondence Address	55 Leighton Gardens London NW10 3PY

Director Name	Elizabeth Janet Mills
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1997(17 years after company formation)
Appointment Duration	5 years, 11 months (resigned 27 February 2003)
Role	Television Producer
Correspondence Address	7 Christchurch Crescent Radlett Hertfordshire WD7 8AG

Secretary Name	Alastair Stephen Thom
Nationality	British
Status	Resigned
Appointed	14 April 1999(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	13 The Meadway Buckhurst Hill Essex IG9 5PG

Secretary Name	Mr John Russell Parsons
Nationality	British
Status	Resigned
Appointed	30 November 2001(21 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Centra C/O Endemol Uk Legal Dep Charecroft Way, London London Greater London W14 0EE

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(26 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE

Director Name	Lucas Jacques Richard Church
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(30 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE

Director Name	Ms Lucinda Hannah Michelle Hicks
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2022)
Role	Media Management
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Centra C/O Endemol Uk Legal Dep Charecroft Way, London London Greater London W14 0EE

Director Name	Mr Peter Andrew Salmon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(40 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Centra C/O Endemol Uk Legal Dep Charecroft Way, London London Greater London W14 0EE

Director Name	Mr Derek O'Gara
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Contact

Website	hawkshead.com

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £0.1	Endemol Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 2 days from now)

Charges

12 December 2007	Delivered on: 20 December 2007 Satisfied on: 19 August 2014 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Secured Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 April 1989	Delivered on: 8 May 1989 Satisfied on: 18 July 1990 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any accounts of the company with the bnak designated barclays bank PLC re hawkshead limited. Fully Satisfied
18 February 1988	Delivered on: 1 March 1988 Satisfied on: 18 July 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 1988	Delivered on: 12 February 1988 Satisfied on: 18 July 1990 Persons entitled: The British Broadcasting Corporation Classification: Charge Secured details: Â£71,500 and all other moneys due or to become due from the company to the british broadcasting corporation. Particulars: All the companys right title and interest in and to the programme (please see form 395 for full details). Fully Satisfied

Filing History

20 November 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023 (2 pages)
20 November 2023	Termination of appointment of Derek O'gara as a director on 31 October 2023 (1 page)
28 July 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 May 2023	Director's details changed for Mr Derek O'gara on 1 March 2023 (2 pages)
16 May 2023	Change of details for Endemol Shine Uk Limited as a person with significant control on 1 March 2023 (2 pages)
16 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 July 2022	Registered office address changed from Shepherds Building Centra C/O Endemol Uk Legal Department Charecroft Way, London London Greater London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 21 July 2022 (1 page)
21 July 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022 (1 page)
21 July 2022	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022 (2 pages)
13 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
3 May 2022	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022 (1 page)
13 April 2022	Termination of appointment of John Russell Parsons as a secretary on 31 March 2022 (1 page)
22 October 2021	Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE to Shepherds Building Centra C/O Endemol Uk Legal Department Charecroft Way, London London Greater London W14 0EE on 22 October 2021 (1 page)
22 October 2021	Director's details changed for Mr Peter Andrew Salmon on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mr Derek O'gara on 22 October 2021 (2 pages)
22 October 2021	Secretary's details changed for Mr John Russell Parsons on 22 October 2021 (1 page)
22 October 2021	Director's details changed for Ms Lucinda Hannah Michelle Hicks on 22 October 2021 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
2 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 September 2020	Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages)
21 September 2020	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page)
21 September 2020	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages)
21 August 2020	Amended accounts for a dormant company made up to 31 December 2019 (6 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
4 May 2018	Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018 (2 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
9 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
9 September 2015	Appointment of Miss Lucinda Hicks as a director on 1 September 2015 (2 pages)
9 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Lucas Jacques Richard Church as a director on 1 September 2015 (1 page)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 September 2014	Memorandum and Articles of Association (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 September 2014	Memorandum and Articles of Association (5 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 August 2014	Satisfaction of charge 4 in full (1 page)
19 August 2014	Satisfaction of charge 4 in full (1 page)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
31 August 2011	Full accounts made up to 31 December 2010 (15 pages)
31 August 2011	Full accounts made up to 31 December 2010 (15 pages)
1 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
1 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages)
1 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page)
19 April 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
19 April 2010	Appointment of Lucas Jacques Richard Church as a director (3 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 October 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Return made up to 01/05/09; full list of members (3 pages)
3 June 2009	Return made up to 01/05/09; full list of members (3 pages)
9 January 2009	Auditor's resignation (1 page)
9 January 2009	Auditor's resignation (1 page)
8 January 2009	Auditor's resignation (1 page)
8 January 2009	Auditor's resignation (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
20 December 2007	Particulars of mortgage/charge (19 pages)
20 December 2007	Particulars of mortgage/charge (19 pages)
6 December 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2007	Memorandum and Articles of Association (5 pages)
29 November 2007	Memorandum and Articles of Association (5 pages)
29 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
6 September 2007	Full accounts made up to 31 December 2006 (14 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2006	Full accounts made up to 31 December 2005 (13 pages)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
22 June 2005	Return made up to 31/05/05; full list of members (2 pages)
26 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 November 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2004	Return made up to 31/05/04; full list of members (7 pages)
18 August 2004	Return made up to 31/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary's particulars changed (1 page)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
8 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	Return made up to 02/05/02; full list of members (7 pages)
12 August 2002	Return made up to 02/05/02; full list of members (7 pages)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Auditor's resignation (1 page)
21 December 2001	New secretary appointed (3 pages)
21 December 2001	New secretary appointed (3 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
20 August 2001	Return made up to 31/05/01; full list of members (7 pages)
20 August 2001	Return made up to 31/05/01; full list of members (7 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46-47 bedford square london WC1B 3DP (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 46-47 bedford square london WC1B 3DP (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 November 2000	Full accounts made up to 2 April 2000 (13 pages)
9 November 2000	Full accounts made up to 2 April 2000 (13 pages)
9 November 2000	Full accounts made up to 2 April 2000 (13 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 31/05/99; no change of members (6 pages)
23 July 1999	Return made up to 31/05/99; no change of members (6 pages)
8 July 1999	Full accounts made up to 28 March 1999 (13 pages)
8 July 1999	Full accounts made up to 28 March 1999 (13 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
8 February 1999	Auditor's resignation (1 page)
8 February 1999	Auditor's resignation (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
30 June 1998	Return made up to 31/05/98; full list of members (8 pages)
25 June 1998	Full accounts made up to 29 March 1998 (15 pages)
25 June 1998	Full accounts made up to 29 March 1998 (15 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
3 February 1998	Full accounts made up to 30 March 1997 (14 pages)
3 February 1998	Full accounts made up to 30 March 1997 (14 pages)
11 December 1997	Registered office changed on 11/12/97 from: 46/47 bedford square london WC1B 3DP (1 page)
11 December 1997	Ad 08/09/80--------- Â£ si 98@1 (2 pages)
11 December 1997	Ad 08/09/80--------- Â£ si 98@1 (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: 46/47 bedford square london WC1B 3DP (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page)
17 October 1997	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP (1 page)
12 August 1997	Return made up to 31/05/97; no change of members (6 pages)
12 August 1997	Return made up to 31/05/97; no change of members (6 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
19 August 1996	Return made up to 31/05/96; no change of members (8 pages)
19 August 1996	Return made up to 31/05/96; no change of members (8 pages)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (1 page)
7 May 1996	Secretary resigned (2 pages)
7 May 1996	New secretary appointed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 14 king street covent garden london WC2E 8HN (1 page)
21 July 1995	Return made up to 31/05/95; full list of members (14 pages)
21 July 1995	Return made up to 31/05/95; full list of members (14 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Hawkshead Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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