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- HAWKER CHASE EXECUTIVE LIMITED
HAWKER CHASE EXECUTIVE LIMITED
Active - Accounts Filed
General Information
NAME
HAWKER CHASE EXECUTIVE LIMITED
COMPANY NUMBER
04271499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
16/08/2001
(23 years and 1 months old)
WEBSITE
www.hawkerchase.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
16/08/2001
11/12/2009
ARM SEARCH & SELECTION LIMITED
Previous Names
16/08/2001 11/12/2009 ARM SEARCH & SELECTION LIMITED
HAMPSHIRE
SO24 0AA
The Old Stables
Sutton Manor Farm
Bishop's Sutton
ALRESFORD
SO24 0AA
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 |
---|---|---|---|
19/09/2024 | Change of individual person PSC details (PSC04) |
|
other |
18/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEROCOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HAWKER CHASE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
HC SECURE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HAWKER CHASE EXECUTIVE 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 HAWKER CHASE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKER CHASE EXECUTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2012 - Present (12 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
31/08/2022 - Present (2 years and 1 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/08/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/08/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 654 Past: 43456 |
View Report |
16/08/2001 - Present (23 years and 1 months) 16/08/2001 - Present (23 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1196 Past: 83728 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/09/2024 | Change of individual person PSC details (PSC04) |
|
other |
18/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2024 | Change of director’s details (CH01) |
|
officers |
18/09/2024 | Change of director’s details (CH01) |
|
officers |
18/09/2024 | Change of individual person PSC details (PSC04) |
|
other |
28/08/2024 | Confirmation Statement (CS01) |
|
other |
30/08/2023 | Confirmation Statement (CS01) |
|
other |
09/06/2023 | Annual Accounts. (AA) |
|
accounts |
25/01/2023 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
25/01/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
25/01/2023 | No description (RESOLUTIONS) |
|
other |
25/01/2023 | No description (RESOLUTIONS) |
|
other |
18/11/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/09/2022 | Appointment of director (AP01) |
|
officers |
03/09/2022 | Appointment of secretary (AP03) |
|
officers |
03/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
03/09/2022 | Termination of appointment of director (TM01) |
|
officers |
19/08/2022 | Change of individual person PSC details (PSC04) |
|
other |
18/08/2022 | Confirmation Statement (CS01) |
|
other |
18/08/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/07/2022 | Annual Accounts. (AA) |
|
accounts |
04/06/2022 | Termination of appointment of director (TM01) |
|
officers |
10/11/2021 | Annual Accounts. (AA) |
|
accounts |
16/08/2021 | Confirmation Statement (CS01) |
|
other |
01/03/2021 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2021 | Notice of individual person PSC (PSC01) |
|
other |
01/03/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
20/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
20/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
20/02/2021 | Annual Accounts. (AA) |
|
accounts |
07/12/2020 | Change of registered office address (AD01) |
|
registeredAddress |
25/11/2020 | Appointment of director (AP01) |
|
officers |
25/11/2020 | Notice of individual person PSC (PSC01) |
|
other |
25/11/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/09/2020 | Confirmation Statement (CS01) |
|
other |
26/08/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/02/2020 | No description (RESOLUTIONS) |
|
other |
04/02/2020 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
10/11/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/11/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/11/2019 | Annual Accounts. (AA) |
|
accounts |
28/08/2019 | Confirmation Statement (CS01) |
|
other |
14/08/2019 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
18/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
18/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
18/09/2018 | Annual Accounts. (AA) |
|
accounts |
16/08/2018 | Confirmation Statement (CS01) |
|
other |
27/12/2017 | Annual Accounts. (AA) |
|
accounts |
13/12/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
30/11/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/11/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
30/11/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
16/08/2017 | Confirmation Statement (CS01) |
|
other |
11/12/2016 | Annual Accounts. (AA) |
|
accounts |
11/12/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/12/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
11/12/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
16/08/2016 | Confirmation Statement (CS01) |
|
other |
04/07/2016 | No description (RESOLUTIONS) |
|
other |
07/12/2015 | Change of secretary’s details (CH03) |
|
officers |
07/12/2015 | Change of director’s details (CH01) |
|
officers |
07/12/2015 | Change of director’s details (CH01) |
|
officers |
17/09/2015 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
17/09/2015 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
17/09/2015 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
17/09/2015 | Annual Accounts. (AA) |
|
accounts |
24/08/2015 | Annual Return (AR01) |
|
returns |
26/11/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
26/11/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
26/11/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
26/11/2014 | Annual Accounts. (AA) |
|
accounts |
01/09/2014 | Annual Return (AR01) |
|
returns |
24/01/2014 | Termination of appointment of director (TM01) |
|
officers |
02/09/2013 | Annual Return (AR01) |
|
returns |
20/08/2013 | Annual Accounts. (AA) |
|
accounts |
20/03/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
20/03/2013 | No description (RESOLUTIONS) |
|
other |
20/03/2013 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/03/2013 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
20/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
28/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
05/09/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/09/2012 | Appointment of director (AP01) |
|
officers |
05/09/2012 | Annual Return (AR01) |
|
returns |
05/09/2012 | Appointment of director (AP01) |
|
officers |
05/09/2012 | Termination of appointment of director (TM01) |
|
officers |
05/09/2012 | Appointment of director (AP01) |
|
officers |
31/01/2012 | Annual Accounts. (AA) |
|
accounts |
18/08/2011 | Annual Return (AR01) |
|
returns |
31/01/2011 | Annual Accounts. (AA) |
|
accounts |
20/08/2010 | Annual Return (AR01) |
|
returns |
10/03/2010 | Annual Accounts. (AA) |
|
accounts |
11/12/2009 | Notice of Change of Name (CONNOT) |
|
changeOfName |
11/12/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
28/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/08/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
28/08/2009 | Register of members. (353) |
|
miscellaneous |
28/08/2009 | Annual Return. (363A) |
|
returns |
26/01/2009 | Annual Accounts. (AA) |
|
accounts |
22/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/09/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/09/2008 | Annual Return. (363A) |
|
returns |
11/01/2008 | Annual Accounts. (AA) |
|
accounts |
11/10/2007 | Annual Return. (363S) |
|
returns |
27/11/2006 | Annual Accounts. (AA) |
|
accounts |
27/09/2006 | Annual Return. (363A) |
|
returns |
13/12/2005 | Annual Accounts. (AA) |
|
accounts |
26/08/2005 | Annual Return. (363A) |
|
returns |
06/06/2005 | Annual Accounts. (AA) |
|
accounts |
07/09/2004 | Annual Return. (363A) |
|
returns |
16/04/2004 | Annual Accounts. (AA) |
|
accounts |
14/10/2003 | Annual Return. (363A) |
|
returns |
14/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/04/2003 | Annual Accounts. (AA) |
|
accounts |
19/09/2002 | Annual Return. (363A) |
|
returns |
10/09/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEROCOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SEROCOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ADVANCED RESOURCE MANAGERS LIMITED | Active - Accounts Filed | View Report |
ADVANCED RESOURCE MANAGERS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
ADVANCED RESOURCE MANAGERS IT LIMITED | Active - Accounts Filed | View Report |
HAWKER CHASE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
HC SECURE LIMITED | Company is dissolved | View Report |
OPTAMOR LIMITED | Active - Accounts Filed | View Report |
SEROCOR PROJECTS LIMITED | Active - Accounts Filed | View Report |
SEROCOR PROJECTS LIMITED | Active - Accounts Filed | View Report |
SEROCOR SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/09/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 07/09/2022 | Event: Mark David Gawthorne (911711993) has left the board |
Date: 07/09/2022 | Event: New Company Secretary Michael John Gawthorne (929970781) Appointed |
Date: 07/09/2022 | Event: New Board Member Lucy Victoria Gawthorne (929970774) Appointed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: Simon Vaughan-Edwards (917940893) has left the board |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: Change in Reg. Office |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Accounts filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: Change in Reg. Office |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: Martin Peter Grady (912652495) has left the board |
Date: 06/09/2013 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 05/03/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: Michael John Gawthorne (912527481) has left the board |
Date: 10/10/2012 | Event: New Board Member Michael John Gawthorne (917249794) Appointed |
Date: 14/09/2012 | Event: New Board Member Michael John Gawthorne Appointed |
Date: 14/09/2012 | Event: Michael John Gawthorne has left the board |
Date: 10/09/2012 | Event: New Annual Return filed |
Date: 07/09/2012 | Event: Paul Andrew Huntingdon has left the board |
Date: 07/09/2012 | Event: New Board Member Michael John Gawthorne Appointed |
Date: 07/09/2012 | Event: New Board Member Martin Peter Grady Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Simon Vaughan-Edwards (917940893) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Simon Vaughan-Edwards (917940893) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Simon Vaughan-Edwards (917940893) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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