Hawkstone Management Services Limited

Company Name	Hawkstone Management Services Limited
Director	Issa Ghanim Al-Kawari
Company Status	Active
Company Number	03532183
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Previous Name	Toritone Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Issa Ghanim Al-Kawari
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Qatari
Status	Current
Appointed	16 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Financial Advisor
Country of Residence	Qatar
Correspondence Address	46 Catherine Place London SW1E 6HL

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Thomas Anthony John Boyce
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 1998)
Role	Banker
Correspondence Address	Downs Lodge Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6HY

Director Name	Mr Ian Lunn Schmiegelow
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 October 1998)
Role	Banker
Correspondence Address	16 Chapel Street London SW1X 7BY

Secretary Name	Mr David Alyn Lloyd
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnhill Pinner Middlesex HA5 2SY

Secretary Name	Mr Stephen Michael Pembury
Status	Resigned
Appointed	30 September 2016(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	44 Catherine Place London SW1E 6HL

Secretary Name	Mr David Alyn Lloyd
Status	Resigned
Appointed	01 June 2020(22 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2020)
Role	Company Director
Correspondence Address	15 Barnhill Pinner HA5 2SY

Contact

Telephone	020 72337979
Telephone region	London

Location

Registered Address	46 Catherine Place London SW1E 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Sheikh Khalifa Bin Hamad Al-thani 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,268
Cash	£120,441
Current Liabilities	£46,270

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
14 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 December 2020	Registered office address changed from 44 Catherine Place London SW1E 6HL to 46 Catherine Place London SW1E 6HL on 16 December 2020 (1 page)
16 December 2020	Termination of appointment of David Alyn Lloyd as a secretary on 16 December 2020 (1 page)
8 June 2020	Appointment of Mr David Alyn Lloyd as a secretary on 1 June 2020 (2 pages)
8 June 2020	Termination of appointment of Stephen Michael Pembury as a secretary on 1 June 2020 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
15 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 October 2016	Termination of appointment of David Alyn Lloyd as a secretary on 30 September 2016 (1 page)
2 October 2016	Appointment of Mr Stephen Michael Pembury as a secretary on 30 September 2016 (2 pages)
2 October 2016	Termination of appointment of David Alyn Lloyd as a secretary on 30 September 2016 (1 page)
2 October 2016	Appointment of Mr Stephen Michael Pembury as a secretary on 30 September 2016 (2 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (3 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100,000 (3 pages)
29 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100,000 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 (3 pages)
7 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2010	Director's details changed for Doctor Issa Ghanim Al-Kawari on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Doctor Issa Ghanim Al-Kawari on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Doctor Issa Ghanim Al-Kawari on 1 January 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 20/03/08; full list of members (3 pages)
1 August 2008	Return made up to 20/03/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2007	Return made up to 20/03/07; full list of members (2 pages)
29 June 2007	Return made up to 20/03/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 March 2006	Return made up to 20/03/06; full list of members (2 pages)
29 March 2006	Return made up to 20/03/06; full list of members (2 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
18 April 2005	Return made up to 20/03/05; full list of members (6 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
16 April 2004	Return made up to 20/03/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 April 2003	Return made up to 20/03/03; full list of members (6 pages)
8 April 2003	Return made up to 20/03/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002	Return made up to 20/03/02; full list of members (6 pages)
10 April 2002	Return made up to 20/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 April 2001	Return made up to 20/03/01; full list of members (6 pages)
13 April 2001	Return made up to 20/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
6 April 2000	Return made up to 20/03/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 March 1999	Return made up to 20/03/99; full list of members (6 pages)
14 March 1999	Return made up to 20/03/99; full list of members (6 pages)
18 September 1998	Memorandum and Articles of Association (10 pages)
18 September 1998	Memorandum and Articles of Association (10 pages)
24 July 1998	Â£ nc 1000/100000 15/06/98 (1 page)
24 July 1998	Â£ nc 1000/100000 15/06/98 (1 page)
24 July 1998	Ad 17/06/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Ad 17/06/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 June 1998	Company name changed toritone LIMITED\certificate issued on 17/06/98 (2 pages)
17 June 1998	Company name changed toritone LIMITED\certificate issued on 17/06/98 (2 pages)
20 March 1998	Incorporation (25 pages)
20 March 1998	Incorporation (25 pages)

Hawkstone Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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