Company NameHawkwood Strategy Limited
DirectorsMagdalena Lily Florence Sokol and Simon McGee-Abe
Company StatusActive
Company Number12645700
CategoryPrivate Limited Company
Incorporation Date4 June 2020(3 years, 10 months ago)
Previous NameWinscombe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMiss Magdalena Lily Florence Sokol
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(1 year after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
Director NameMr Simon McGee-Abe
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2023(2 years, 11 months after company formation)
Appointment Duration11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
Director NameSimon McGee-Abe
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2020(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address475 Salisbury House
London Wall
London
EC2M 5QQ
Secretary NameKAC Services Limited (Corporation)
StatusResigned
Appointed04 June 2020(same day as company formation)
Correspondence Address72a Benton Street
Hadleigh
Ipswich
IP7 5AT

Location

Registered Address106-107 Dowgate Hill House 14-16 Dowgate Hill
London
EC4R 2SU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

6 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
31 May 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2023Change of details for Magdalena Lily Sokol as a person with significant control on 30 May 2023 (2 pages)
31 May 2023Notification of Simon Mcgee-Abe as a person with significant control on 30 May 2023 (2 pages)
25 May 2023Appointment of Mr Simon Mcgee-Abe as a director on 25 May 2023 (2 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
4 September 2022Change of details for Magdalena Lily Sokol as a person with significant control on 4 September 2022 (2 pages)
4 September 2022Termination of appointment of Simon Mcgee-Abe as a director on 4 September 2022 (1 page)
4 September 2022Cessation of Simon Mcgee-Abe as a person with significant control on 4 September 2022 (1 page)
1 September 2022Registered office address changed from 17 Carlton House Terrace London SW1Y 5AS England to 475 Salisbury House London Wall London EC2M 5QQ on 1 September 2022 (1 page)
6 July 2022Appointment of Miss Magdalena Lily Florence Sokol as a director on 1 July 2021 (2 pages)
7 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
1 June 2022Micro company accounts made up to 30 June 2021 (6 pages)
1 May 2022Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 (1 page)
15 October 2021Secretary's details changed for Kac Services Limited on 19 April 2021 (1 page)
16 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
21 August 2020Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2
(3 pages)
21 August 2020Notification of Magdalena Lily Sokol as a person with significant control on 21 August 2020 (2 pages)
25 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
(3 pages)
4 June 2020Incorporation
Statement of capital on 2020-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)