| Company Name | Houston & Hawkes Ltd |
|---|---|
| Directors | David James Hawkes and Simon Francis Houston |
| Company Status | Active |
| Company Number | 11868059 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2019(5 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr David James Hawkes |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Longwalk Stockley Park Uxbridge UB11 1FE |
| Director Name | Mr Simon Francis Houston |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Longwalk Stockley Park Uxbridge UB11 1FE |
Location
| Registered Address | Four Longwalk Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 8 March 2024 | Unaudited abridged accounts made up to 30 August 2023 (9 pages) |
| 13 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 7 November 2022 | Unaudited abridged accounts made up to 24 August 2022 (9 pages) |
| 21 March 2022 | Statement of company's objects (2 pages) |
| 21 March 2022 | Memorandum and Articles of Association (28 pages) |
| 16 March 2022 | Resolutions
|
| 11 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 22 October 2021 | Unaudited abridged accounts made up to 31 August 2021 (9 pages) |
| 9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 7 October 2020 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 18 September 2020 | Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 28 May 2019 | Registered office address changed from 61 Beauval Road London SE22 8UH United Kingdom to Four Longwalk Stockley Park Uxbridge UB11 1FE on 28 May 2019 (1 page) |
| 7 March 2019 | Incorporation Statement of capital on 2019-03-07
|