Hawkscrest Limited

Company Name	Hawkscrest Limited
Directors	Christopher Charles Body and Caroline Jean Castigliano
Company Status	Active
Company Number	02475911
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Christopher Charles Body
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(4 years, 1 month after company formation)
Appointment Duration	30 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Church, Quicks Road Wimbledon London SW19 1EX

Director Name	Ms Caroline Jean Castigliano
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(4 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church, Quicks Road Wimbledon London SW19 1EX

Secretary Name	Ms Caroline Jean Castigliano
Nationality	British
Status	Current
Appointed	15 April 1994(4 years, 1 month after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Church, Quicks Road Wimbledon London SW19 1EX

Director Name	Mr James Dubois
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Lynwood Road Epsom Surrey KT17 4LF

Secretary Name	Mrs Carolyne Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 April 1994)
Role	Company Director
Correspondence Address	29 Christchurch Gardens Epsom Surrey KT19 8RU

Contact

Telephone	020 85452600
Telephone region	London

Location

Registered Address	The Old Church, Quicks Road Wimbledon London SW19 1EX
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Castigliano 50.00% Ordinary
1 at £1	Christopher Charles Body 50.00% Ordinary

Financials

Year	2014
Net Worth	£464,357
Cash	£14,074
Current Liabilities	£582,502

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

17 December 1999	Delivered on: 21 December 1999 Persons entitled: Sun Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old church 89 quicks road london SW19 1EX, proceeds of insurance, goodwill of the business, floating charge all undertaking and assets. Outstanding
8 February 1996	Delivered on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
13 February 1996	Delivered on: 15 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 and 101 high street esher surrey with fixtures fittings plant & machinery the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

12 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
4 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
7 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
24 October 2022	Second filing of Confirmation Statement dated 1 March 2022 (6 pages)
9 September 2022	Notification of Caroline Jean Castigliano as a person with significant control on 1 March 2017 (2 pages)
9 September 2022	Change of details for Mr Christopher Body as a person with significant control on 1 March 2017 (2 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/10/2022 (4 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
14 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
25 November 2019	Satisfaction of charge 3 in full (3 pages)
25 November 2019	Satisfaction of charge 2 in full (3 pages)
25 November 2019	Satisfaction of charge 1 in full (3 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
20 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (4 pages)
9 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,000 (4 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,000 (3 pages)
26 May 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,000 (3 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Director's details changed for Caroline Jean Castigliano on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Christopher Body on 10 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Caroline Jean Castigliano on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Caroline Jean Castigliano on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Christopher Body on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Caroline Jean Castigliano on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
25 March 2009	Return made up to 01/03/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
14 March 2008	Return made up to 01/03/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 March 2007	Return made up to 01/03/07; full list of members (7 pages)
13 March 2007	Return made up to 01/03/07; full list of members (7 pages)
19 April 2006	Return made up to 01/03/06; full list of members (7 pages)
19 April 2006	Return made up to 01/03/06; full list of members (7 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2005	Return made up to 01/03/05; full list of members (7 pages)
21 March 2005	Return made up to 01/03/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 April 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2004	Return made up to 01/03/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 April 2002	Return made up to 01/03/02; full list of members (6 pages)
26 April 2002	Return made up to 01/03/02; full list of members (6 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001	Registered office changed on 20/11/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
20 November 2001	Registered office changed on 20/11/01 from: the bellbourne 103 high street esher surrey KT10 9QE (1 page)
2 October 2001	Company name changed hawkshill investments LIMITED\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed hawkshill investments LIMITED\certificate issued on 02/10/01 (2 pages)
23 March 2001	Return made up to 01/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 2001	Return made up to 01/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
6 March 2000	Return made up to 01/03/00; full list of members (6 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
21 December 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 October 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
22 March 1999	Return made up to 01/03/99; no change of members (5 pages)
22 March 1999	Return made up to 01/03/99; no change of members (5 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
10 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
29 August 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
21 March 1997	Return made up to 01/03/97; no change of members (5 pages)
21 March 1997	Return made up to 01/03/97; no change of members (5 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 July 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
30 July 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 February 1996	Particulars of mortgage/charge (4 pages)
15 February 1996	Particulars of mortgage/charge (5 pages)
15 February 1996	Particulars of mortgage/charge (5 pages)
15 February 1996	Particulars of mortgage/charge (4 pages)
9 January 1996	Full accounts made up to 30 June 1995 (9 pages)
9 January 1996	Full accounts made up to 30 June 1995 (9 pages)
10 October 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
10 October 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
27 April 1995	Return made up to 01/03/95; full list of members (10 pages)
27 April 1995	Return made up to 01/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 March 1990	Incorporation (10 pages)
1 March 1990	Incorporation (10 pages)

Hawkscrest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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