Hawkstone Holdings Ltd (number 09545441) is a private limited company started on 2015-04-16 originating in England. The enterprise can be found at 34 Church Street, Ashbourne DE6 1AE. Hawkstone Holdings Ltd operates SIC: 70100 which means "activities of head offices".
Company details
| Name | Hawkstone Holdings Ltd |
| Number | 09545441 |
| Date of Incorporation: | 2015/04/16 |
| End of financial year: | 31 December |
| Address: | 34 Church Street, Ashbourne, DE6 1AE |
| SIC code: |
70100 - Activities of head offices |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Nirupa M. (in the company from 16 April 2015). The Companies House reports 2 persons of significant control, namely: Flamsteed Asset Capital Ltd is located at Covent Garden, WC2H 9JQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen K. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 113,089 | 134,915 | 143,214 | 909,643 | 1,020,378 | 857,728 | 682,533 |
| Fixed Assets | 1,172,739 | 1,502,569 | 1,488,508 | 1,846,966 | - | 2,462,993 | 2,462,993 |
| Total Assets Less Current Liabilities | 2,419 | 26,798 | 116,054 | 1,703,166 | 1,677,453 | 1,623,367 | 1,543,247 |
| Number Shares Allotted | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | 2,419 | - | - | - | - | - | - |
People with significant control
Flamsteed Asset Capital Ltd
1 October 2017
| Address | 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10186411 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen K.
30 June 2016 - 1 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(MR01) Registration of charge 095454410006, created on Tue, 9th Jan 2024 filed on: 10th, January 2024 | mortgage |
Free Download
(10 pages)
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