| Company Name | Hawk Property Protection Ltd. |
|---|---|
| Directors | Richard Michael John Adamson and Marina Gavin |
| Company Status | Active |
| Company Number | 11381408 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2018(5 years, 11 months ago) |
| Previous Name | Ram Security Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Michael John Adamson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 St. Philips Avenue Worcester Park Surrey KT4 8LA |
| Director Name | Miss Marina Gavin |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 St. Philips Avenue Worcester Park Surrey KT4 8LA |
| Secretary Name | Miss Marina Gavin |
|---|---|
| Status | Current |
| Appointed | 24 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 St. Philips Avenue Worcester Park Surrey KT4 8LA |
Location
| Registered Address | 70 St. Philips Avenue Worcester Park KT4 8LA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Charges
| 1 August 2018 | Delivered on: 13 August 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 27 August 2019 | Registered office address changed from 70 st. Philips Avenue Worcester Park Surrey KT4 8LA England to Quest House,Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 27 August 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 1 March 2019 | Resolutions
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| 5 February 2019 | Change of name notice (2 pages) |
| 13 August 2018 | Registration of charge 113814080001, created on 1 August 2018 (17 pages) |
| 24 May 2018 | Incorporation Statement of capital on 2018-05-24
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