HAWK-WOODS LIMITED
Active - Accounts Filed
General Information
NAME
HAWK-WOODS LIMITED
COMPANY NUMBER
02640939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/08/1991
(33 years and 2 months old)
WEBSITE
www.hawkwoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN23 4FD
Telephone: 01233638715
TPS: No
Briscall House
Kingsnorth Industrial Estate Wotton
Ashford
Kent
TN23 6LN
Telephone: 638715
Unit 8, Fairwood Industrial Esta
Leacon Road
Ashford
TN23 4FD
TN23 4FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| HAWK-WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Thierry Bouvat (909883961) has left the board |
Credit Risk Overview
Want to learn more about HAWK-WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWK-WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWK-WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/1991 - 01/02/2019 (27 years and 5 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/1991 - 01/02/2019 (27 years and 5 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/08/1991 - 01/02/2019 (27 years and 5 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELER | N/A | N/A |
| UPERGY SA | N/A | N/A |
| UPERGY LIMITED | Active - Accounts Filed | View Report |
| ALLBATTERIES LIMITED | Active - Accounts Filed | View Report |
| HAWK-WOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Thierry Bouvat (909883961) has left the board |
| 16/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 11/10/2019 | New Board Member Aristide Bado (926321361) Appointed |
| 08/10/2019 | Marie Bussillet (925537162) has left the board |
| 12/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 25/02/2019 | Thierry Bouvat (925537134) has left the board |
| 25/02/2019 | New Board Member Thierry Bouvat (909883961) Appointed |
| 18/02/2019 | New Board Member Marie Bussillet (925537162) Appointed |
| 18/02/2019 | New Board Member Thierry Bouvat (925537134) Appointed |
| 18/02/2019 | New Board Member David Luc Buffelard (925537182) Appointed |
| 18/02/2019 | Clive Frederick James Hawkins (901174450) has left the board |
| 18/02/2019 | Georgina May Hawkins (901174449) has left the board |
| 18/02/2019 | Brian Patrick Woodford (901174451) has left the board |
| 22/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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