| Company Name | Hawkeye Retail Ltd |
|---|---|
| Directors | Daisy Ruan and Siobhan McHenry |
| Company Status | Active |
| Company Number | 13241494 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2021(3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Daisy Ruan |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Roundwood Road Amersham HP6 6LZ |
| Director Name | Ms Siobhan McHenry |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bloomsbury Place Brighton BN2 1DB |
| Secretary Name | Mr Thomas Montgomery Morgan |
|---|---|
| Status | Current |
| Appointed | 22 April 2021(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Correspondence Address | 17 New Church Road 42 Blenheim Court Hove BN3 4AJ |
Location
| Registered Address | Unit B Unit B, Crosspoint Distribution Park Swallowfield Way Hayes London UB3 1DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 4 weeks from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 2 March 2024 with no updates (3 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 8 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 6 October 2021 | Registered office address changed from 25 Bloomsbury Place Brighton BN2 1DB England to Unit B Unit B, Crosspoint Distribution Park Swallowfield Way Hayes London UB3 1DQ on 6 October 2021 (1 page) |
| 8 May 2021 | Secretary's details changed for Mr Thomas Montgomery Morgan on 5 May 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Thomas Montgomery Morgan as a secretary on 22 April 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Ms Siobhan Mchenry on 10 April 2021 (2 pages) |
| 12 April 2021 | Registered office address changed from Pool Flat 117-118 Marine Parade Brighton BN2 1DD England to 25 25 Bloomsbury Place Brighton BN2 1DB on 12 April 2021 (1 page) |
| 12 April 2021 | Change of details for Ms Siobhan Mchenry as a person with significant control on 10 April 2021 (2 pages) |
| 12 April 2021 | Registered office address changed from 25 25 Bloomsbury Place Brighton BN2 1DB England to 25 Bloomsbury Place Brighton BN2 1DB on 12 April 2021 (1 page) |
| 3 March 2021 | Incorporation Statement of capital on 2021-03-03
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