Company NameHawk Circo Limited
DirectorIain Elliott Stewart
Company StatusActive
Company Number08815057
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 3 months ago)
Previous Names6S Law Limited and 6S (UK) Limited

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Iain Elliott Stewart
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(1 year, 12 months after company formation)
Appointment Duration8 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Stonehaven
37 Wickham Road
Beckenham
Kent
BR3 6LZ
Director NameMr Jeremy John Glover
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address35 Cambridge Road
Bromley
BR1 4EB
Director NameMr Ross Moran
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2014(5 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 10 December 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Jessup Close
London
SE18 7HB
Secretary NameMrs Lucy Fleming
StatusResigned
Appointed24 March 2016(2 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 March 2017)
RoleCompany Director
Correspondence Address6 Stonehaven
37 Wickham Road
Beckenham
Kent
BR3 6LZ

Location

Registered Address6 Stonehaven
37 Wickham Road
Beckenham
Kent
BR3 6LZ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Fab 11 LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£250
Cash£10
Current Liabilities£47,748

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return27 December 2023 (3 months ago)
Next Return Due10 January 2025 (9 months, 2 weeks from now)

Filing History

30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 January 2023Confirmation statement made on 27 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022Confirmation statement made on 27 December 2021 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
19 February 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
18 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
9 January 2020Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 October 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
25 January 2019Confirmation statement made on 29 November 2018 with updates (5 pages)
9 January 2019Notification of Rakesh Gandhi as a person with significant control on 6 April 2016 (2 pages)
9 January 2019Cessation of Ritam Gandhi as a person with significant control on 6 April 2016 (1 page)
28 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
1 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
7 March 2017Termination of appointment of Lucy Fleming as a secretary on 7 March 2017 (1 page)
7 March 2017Termination of appointment of Lucy Fleming as a secretary on 7 March 2017 (1 page)
25 January 2017Confirmation statement made on 29 November 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 29 November 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 March 2016Appointment of Mrs Lucy Fleming as a secretary on 24 March 2016 (2 pages)
24 March 2016Appointment of Mrs Lucy Fleming as a secretary on 24 March 2016 (2 pages)
22 March 2016Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 22 March 2016 (1 page)
22 March 2016Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 22 March 2016 (1 page)
24 February 2016Company name changed 6S (uk) LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
(3 pages)
24 February 2016Company name changed 6S (uk) LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
(3 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
(3 pages)
11 December 2015Appointment of Mr Iain Stewart as a director on 10 December 2015 (2 pages)
11 December 2015Appointment of Mr Iain Stewart as a director on 10 December 2015 (2 pages)
10 December 2015Termination of appointment of Ross Moran as a director on 10 December 2015 (1 page)
10 December 2015Termination of appointment of Ross Moran as a director on 10 December 2015 (1 page)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
20 June 2014Appointment of Mr Ross Moran as a director (2 pages)
20 June 2014Termination of appointment of Jeremy Glover as a director (1 page)
20 June 2014Termination of appointment of Jeremy Glover as a director (1 page)
20 June 2014Appointment of Mr Ross Moran as a director (2 pages)
2 May 2014Company name changed 6S law LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
2 May 2014Company name changed 6S law LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)