Hawkwell Construction And Warranty Ltd. net worth, address, company information. Free

Company search

Hawkwell Construction and Warranty Ltd (number 08539139) is a private limited company founded on 2013-05-22 originating in England. This business has its registered office at 7 Blighs Walk, Sevenoaks TN13 1DB. Changed on 2021-01-06, the previous name the business utilized was Hawkwell Motor Ltd. Hawkwell Construction and Warranty Ltd is operating under SIC: 66220 that means "activities of insurance agents and brokers".

Company details

Name	Hawkwell Construction And Warranty Ltd
Number	08539139
Date of Incorporation:	2013-05-22
End of financial year:	30 June
Address:	7 Blighs Walk, Sevenoaks, TN13 1DB
SIC code:	66220 - Activities of insurance agents and brokers

Moving to the 3 directors that can be found in this particular company, we can name: Carl N. (appointed on 09 February 2021), Benjamin C. (appointment date: 18 May 2019), Daniel G. (appointed on 28 June 2013). The Companies House indexes 3 persons of significant control, namely: Phillipe A. owns over 3/4 of shares, 3/4 to full of voting rights, 80 S.A.R.L. can be found at Parc D'activities, 8308, Capellen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cg Holdings (Gibraltar) Limited can be found at Queensway, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	696,240	52,875	16,758	2,831	3,073	23,814	95,046
Fixed Assets	80,362	-	-	-	-	1,100	819
Total Assets Less Current Liabilities	-2,261,866	-2,595,736	-2,605,429	-2,619,344	-2,444,949	113,153	95,733

People with significant control

Phillipe A.

22 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

80 S.A.R.L.

21 December 2018 - 22 May 2020

Address	89e Parc D'Activities, 8308, Capellen, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme A Revenue Limite (Sarl)
Country registered	Luxembourg
Place registered	Registre Du Commerce De Luxembourg
Registration number	B210305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cg Holdings (Gibraltar) Limited

6 April 2016 - 13 March 2019

Address	6a Queensway, Gibraltar, Gibraltar
Legal authority	Gibraltar
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	89416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 14th, February 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 14th, February 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 2022-05-01 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CH01) On 2022-02-01 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 3rd, February 2022 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Chaucer House Chaucer Business Park Watery Lane Sevenoaks Kent TN15 6PW United Kingdom to 7 Blighs Walk Sevenoaks Kent TN13 1DB on 2021-10-05 filed on: 5th, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-02-09 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-01-06 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2019-05-18 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019-05-18 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-18 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (16 pages)
(CH01) On 2018-12-12 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from First Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Chaucer House Chaucer Business Park Watery Lane Sevenoaks Kent TN15 6PW on 2018-11-01 filed on: 1st, November 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-12-31 to 2018-06-30 filed on: 20th, August 2018 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, May 2018 \| incorporation	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (3 pages)
(AP04) On 2018-01-22 - new secretary appointed filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-01-22 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2018-01-22 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 8th, January 2018 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on 2017-12-19 filed on: 5th, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-19 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-19 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-19 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-12-07 filed on: 8th, December 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-06-01 filed on: 20th, July 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-15 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2016-07-13 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-22 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-05-24: 1750.41 GBP capital
(AD01) Registered office address changed from Rose Cottage Broad Walk Hockley Essex SS5 5DG to First Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 2016-04-27 filed on: 27th, April 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-26 filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-01 filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2015-06-23 filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-06-30 filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-22 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-05-27: 1750.41 GBP capital
(AD01) Registered office address changed from 148 Leadenhall Street London EC3V 4QT to Rose Cottage Broad Walk Hockley Essex SS5 5DG on 2015-03-27 filed on: 27th, March 2015 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2014-05-31 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-05-22 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2013-12-31 filed on: 31st, December 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rose Cottage 75 Broad Walk Hockley Essex SS5 5DG England on 2013-11-05 filed on: 5th, November 2013 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, August 2013 \| incorporation	Free Download (33 pages)
(SH03) Purchase of own shares filed on: 16th, August 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-08-16: 1750.41 GBP filed on: 16th, August 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of authority to purchase a number of shares filed on: 16th, August 2013 \| resolution	Free Download (6 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2013-06-28: 1751.40 GBP filed on: 30th, July 2013 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2013-06-28 filed on: 30th, July 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2013 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AP03) On 2013-07-30 - new secretary appointed filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-07-30 filed on: 30th, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, July 2013 \| resolution	Free Download (34 pages)
(AP01) New director was appointed on 2013-06-26 filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, May 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Ark23 Ltd
Tech Market Access Ltd
Rv Karma Limited
M&n Capital Ltd


Sumtrust Ltd
Nokk Studios Ltd
Bnk Export Company Limited