Hawksford International (UK) Limited

Company Name	Hawksford International (UK) Limited
Company Status	Active
Company Number	03163685
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Pearse Trust International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Ms Grainne Riordan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	04 March 2005(9 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	28 Hollybrook Brighton Road Foxrock Dublin 18 Ireland

Director Name	Mr Gerard Thomas Rafferty
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Ground Floor 123 Pall Mall St James’S London SW1Y 5EA

Director Name	Darren Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director, Global Head Of Private Clients
Country of Residence	Jersey
Correspondence Address	15 Esplanade St Helier Jersey JE1 1RB

Secretary Name	Ms Jennifer Monaghan
Status	Current
Appointed	19 December 2022(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Ground Floor 123 Pall Mall St James’S London SW1Y 5EA

Director Name	Catherine Hickey
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Kiln House Old Rathmichael Rathmichael Dublin Ireland

Director Name	Mr Joseph Anthony Hickey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kiln House Old Rathmichael Rathmichael Dublin Ireland

Director Name	Howard Stamer
Date of Birth	May 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 1997(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1998)
Role	Attorney At Law
Correspondence Address	2520 N. 59th Street Boca Raton Florida Fl33486

Secretary Name	Joseph Anthony Hickey
Nationality	British
Status	Resigned
Appointed	26 September 2006(10 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 December 2022)
Role	Company Director
Correspondence Address	Kiln House Old Rathmichael Rathmichael Co Dublin Irish

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	7th Floor Hume House Ballsbridge Dublin 4 Irish

Location

Registered Address	Ground Floor 123 Pall Mall St James’S London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£327,753
Cash	£204,166
Current Liabilities	£1,471,226

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

16 December 2022	Delivered on: 20 December 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
2 December 2010	Delivered on: 7 December 2010 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£38,675.00 see image for full details. Outstanding
28 November 2005	Delivered on: 30 November 2005 Persons entitled: Capel House Property Trust Limited Classification: Rent security deposit deed Secured details: Â£38,675.00 due or to become due from the company to. Particulars: Â£38,675.00. Outstanding

Filing History

19 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
4 April 2023	Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James’S London SW1Y 5EA on 4 April 2023 (1 page)
29 March 2023	Company name changed pearse trust international LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 (3 pages)
2 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
4 January 2023	Memorandum and Articles of Association (39 pages)
4 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2022	Termination of appointment of Joseph Anthony Hickey as a secretary on 19 December 2022 (1 page)
21 December 2022	Appointment of Ms Jennifer Monaghan as a secretary on 19 December 2022 (2 pages)
20 December 2022	Registration of charge 031636850003, created on 16 December 2022 (11 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
26 July 2022	Notification of Hawksford Uk Holdings Limited as a person with significant control on 30 June 2022 (2 pages)
26 July 2022	Cessation of Joseph Anthony Hickey as a person with significant control on 30 June 2022 (1 page)
8 July 2022	Second filing for the appointment of Mr Darren Kelland as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006 (3 pages)
7 July 2022	Appointment of Mr Darren Kelland as a director on 1 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2023 under section 1088 of the Companies Act 2006 (3 pages)
28 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
1 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
7 December 2016	Satisfaction of charge 2 in full (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
7 December 2016	Satisfaction of charge 1 in full (1 page)
7 December 2016	Satisfaction of charge 2 in full (1 page)
2 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
2 December 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 July 2016	Director's details changed for Mr Gerard Rafferty on 14 March 2016 (2 pages)
4 July 2016	Director's details changed for Mr Gerard Rafferty on 14 March 2016 (2 pages)
16 March 2016	Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL on 16 March 2016 (1 page)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (6 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (6 pages)
14 January 2016	Director's details changed for Mr Gerard Rafferty on 4 December 2015 (2 pages)
14 January 2016	Director's details changed for Mr Gerard Rafferty on 4 December 2015 (2 pages)
14 January 2016	Director's details changed for Mr Gerard Rafferty on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor 5 Chancery Lane London WC2A 1LG on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor 5 Chancery Lane London WC2A 1LG on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor 5 Chancery Lane London WC2A 1LG on 4 December 2015 (1 page)
26 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (6 pages)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (6 pages)
6 March 2014	Director's details changed for Mr. Gerard Rafferty on 11 December 2013 (2 pages)
6 March 2014	Director's details changed for Mr. Gerard Rafferty on 11 December 2013 (2 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
16 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material at the back of the annual accounts were administratively removed on 11/10/11 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material at the back of the annual accounts were administratively removed on 11/10/11 (16 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
14 July 2010	Appointment of Gerard Rafferty as a director (2 pages)
14 July 2010	Appointment of Gerard Rafferty as a director (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
20 January 2010	Termination of appointment of Catherine Hickey as a director (1 page)
20 January 2010	Termination of appointment of Catherine Hickey as a director (1 page)
24 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
26 February 2009	Return made up to 23/02/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
25 March 2008	Return made up to 23/02/08; full list of members (4 pages)
25 March 2008	Return made up to 23/02/08; full list of members (4 pages)
18 March 2008	Director's change of particulars / joseph hickey / 01/02/2008 (1 page)
18 March 2008	Director's change of particulars / joseph hickey / 01/02/2008 (1 page)
29 February 2008	Director's change of particulars / catherine hickey / 01/02/2008 (1 page)
29 February 2008	Director's change of particulars / catherine hickey / 01/02/2008 (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 23/02/07; full list of members (6 pages)
30 March 2007	Return made up to 23/02/07; full list of members (6 pages)
30 March 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (11 pages)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (1 page)
9 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (12 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (12 pages)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
10 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (12 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (12 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
10 March 2004	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 10/03/04 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
6 March 2003	Return made up to 23/02/03; full list of members (7 pages)
6 March 2003	Return made up to 23/02/03; full list of members (7 pages)
16 December 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
16 December 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 June 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
1 June 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
22 March 2002	Return made up to 23/02/02; full list of members (6 pages)
22 March 2002	Return made up to 23/02/02; full list of members (6 pages)
7 March 2002	Registered office changed on 07/03/02 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
1 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 June 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
1 June 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
5 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
27 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
2 June 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
9 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
25 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
24 March 1999	Return made up to 23/02/99; no change of members (4 pages)
24 March 1999	Return made up to 23/02/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page)
10 March 1998	Return made up to 23/02/98; no change of members (4 pages)
10 March 1998	Return made up to 23/02/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
25 March 1997	Return made up to 23/02/97; full list of members (6 pages)
25 March 1997	Return made up to 23/02/97; full list of members (6 pages)
21 November 1996	Accounting reference date notified as 30/04 (1 page)
21 November 1996	Accounting reference date notified as 30/04 (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 5TH floor, 14 cork street mayfair london W1X 1PF (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 5TH floor, 14 cork street mayfair london W1X 1PF (1 page)
23 February 1996	Incorporation (21 pages)
23 February 1996	Incorporation (21 pages)

Hawksford International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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