| Company Name | Hawkwell Services Limited |
|---|---|
| Director | David Robert Hastings |
| Company Status | Active |
| Company Number | 03826912 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1999(24 years, 8 months ago) |
| Previous Name | Mono Net Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Robert Hastings |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Scaffolder |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Martin Walk Hockley Essex SS5 4LP |
| Secretary Name | Miss Demi Hastings |
|---|---|
| Status | Current |
| Appointed | 18 August 2017(18 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | 7 Martin Walk Hockley SS5 4LP |
| Secretary Name | Ann Hastings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Sanford Walk Smalley Road Estate Stoke Newington London N16 7LB |
| Director Name | Kingsley Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
| Secretary Name | Kingsley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 1999(same day as company formation) |
| Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Location
| Registered Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Robert Hasting 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,423 |
| Cash | £625 |
| Current Liabilities | £1,744 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 24 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 24 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 5 February 2023 | Micro company accounts made up to 5 April 2022 (2 pages) |
| 30 December 2022 | Previous accounting period shortened from 1 April 2022 to 31 March 2022 (1 page) |
| 9 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 3 February 2022 | Micro company accounts made up to 5 April 2021 (2 pages) |
| 24 December 2021 | Previous accounting period shortened from 2 April 2021 to 1 April 2021 (1 page) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 27 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
| 22 May 2020 | Director's details changed for Mr David Robert Hasting on 18 August 2019 (2 pages) |
| 12 May 2020 | Change of details for Mr David Robert Hasting as a person with significant control on 12 May 2020 (2 pages) |
| 2 December 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
| 23 September 2019 | Resolutions
|
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 20 March 2018 | Appointment of Miss Demi Hastings as a secretary on 18 August 2017 (2 pages) |
| 1 February 2018 | Micro company accounts made up to 5 April 2017 (1 page) |
| 2 January 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 2 January 2018 | Previous accounting period shortened from 3 April 2017 to 2 April 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 23 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page) |
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Director's details changed for David Robert Hasting on 25 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for David Robert Hasting on 25 April 2012 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 23 August 2011 | Termination of appointment of Ann Hastings as a secretary (1 page) |
| 23 August 2011 | Termination of appointment of Ann Hastings as a secretary (1 page) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
| 19 August 2010 | Director's details changed for David Robert Hasting on 17 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Ann Hastings on 17 August 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for David Robert Hasting on 17 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Ann Hastings on 17 August 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 7 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 5 April 2003 (2 pages) |
| 13 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
| 23 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 17/08/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 5 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 5 October 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
| 22 September 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 22 September 2000 | Accounting reference date shortened from 31/08/00 to 05/04/00 (1 page) |
| 22 August 2000 | Return made up to 17/08/00; full list of members
|
| 22 August 2000 | Return made up to 17/08/00; full list of members
|
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 17 August 1999 | Incorporation (15 pages) |
| 17 August 1999 | Incorporation (15 pages) |