Hawkes Cider Limited. net worth, address, company information. Free

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Hawkes Cider Limited (number 08223038) is a private limited company founded on 2012-09-20. The business is situated at 92 & 96 Druid Street, London SE1 2HQ. Changed on 2018-11-16, the previous name this firm utilized was Hawkes Brewing Company Limited. Hawkes Cider Limited is operating under Standard Industrial Classification code: 11030 - "manufacture of cider and other fruit wines".

Company details

Name	Hawkes Cider Limited
Number	08223038
Date of Incorporation:	September 20, 2012
End of financial year:	31 December
Address:	92 & 96 Druid Street, London, SE1 2HQ
SIC code:	11030 - Manufacture of cider and other fruit wines

Moving to the 3 directors that can be found in this particular enterprise, we can name: Neil S. (in the company from 06 April 2018), Alan D. (appointment date: 06 April 2018), James W. (appointed on 06 April 2018). The Companies House indexes 3 persons of significant control, namely: Brewdog Plc can be reached at Balmacassie Commercial Park, AB41 8BX Ellon, Aberdeenshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter W. has substantial control or influence, Simon W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2022-12-31
Current Assets	20,845	93,407	142,216	245,381	508,465	-
Fixed Assets	-	-	10,378	12,767	-	-
Number Shares Allotted	100	100	100	100	-	1
Shareholder Funds	-10,295	-13,013	20,855	58,838	-	-
Tangible Fixed Assets	2,400	1,800	10,378	12,767	-	-
Total Assets Less Current Liabilities	-10,295	-13,013	22,931	61,391	563,482	-

People with significant control

Brewdog Plc

6 April 2018

Address	Brewdog Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX, Scotland
Legal authority	United Kingdom
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc311560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

6 April 2016 - 6 April 2018

Nature of control:	significiant influence or control

Simon W.

6 April 2016 - 6 April 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/20 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 92 & 96 Druid Street London SE1 2HQ on 2023/11/07 to Fergusson House 3rd Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ filed on: 7th, November 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/01/20 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download
(CS01) Confirmation statement with updates 2022/01/20 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, October 2021 \| other	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, May 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, May 2021 \| capital	Free Download (4 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2021/05/27 filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/05/21 filed on: 27th, May 2021 \| insolvency	Free Download (1 page)
(SH01) 926642.00 GBP is the capital in company's statement on 2021/05/19 filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/01/20 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, January 2021 \| accounts	Free Download (49 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, January 2021 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/10/30 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/20 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, October 2019 \| accounts	Free Download (24 pages)
(CH01) On 2019/08/01 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, July 2019 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/20 filed on: 25th, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/16 filed on: 16th, November 2018 \| resolution	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/06/18 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/04/06 filed on: 25th, May 2018 \| persons with significant control	Free Download (4 pages)
(TM01) Director's appointment terminated on 2018/04/06 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/04/06 filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/06. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Smith & Watts Ltd Ipswich Road Colchester Essex CO4 0AD on 2018/05/11 to 92 & 96 Druid Street London SE1 2HQ filed on: 11th, May 2018 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/04/06 filed on: 11th, May 2018 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018/04/06 filed on: 11th, May 2018 \| persons with significant control	Free Download (3 pages)
(AP01) New director appointment on 2018/04/06. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/06. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/20 filed on: 1st, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/20 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(SH01) 142.00 GBP is the capital in company's statement on 2017/01/20 filed on: 25th, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/20 filed on: 24th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/20 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/28 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/20 filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/20 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/24 capital
(CONNOT) Notice of change of name filed on: 10th, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hawke brewing company LIMITEDcertificate issued on 10/10/12 filed on: 10th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/09/28 change of name
(NEWINC) Company registration filed on: 20th, September 2012 \| incorporation	Free Download (15 pages)

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