HAWKEN ASSOCIATES LTD.

Hellopages » Greater London » Camden » W1T 6AD

Company number 03489099
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of HAWKEN ASSOCIATES LTD. are www.hawkenassociates.co.uk, and www.hawken-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Hawken Associates Ltd is a Private Limited Company. The company registration number is 03489099. Hawken Associates Ltd has been working since 06 January 1998. The present status of the company is Active. The registered address of Hawken Associates Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £27.1k. It is £6.91k against last year. The cash in hand is £24.59k. It is £0.08k against last year. And the total assets are £34.21k, which is £7.52k against last year. HAWKEN, Caroline is a Secretary of the company. HAWKEN, Caroline is a Director of the company. HAWKEN, Simon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Artistic creation".


hawken associates Key Finiance

LIABILITIES £27.1k
+34%
CASH £24.59k
+0%
TOTAL ASSETS £34.21k
+28%
All Financial Figures

Current Directors

Secretary
HAWKEN, Caroline
Appointed Date: 06 January 1998
Director
HAWKEN, Caroline
Appointed Date: 06 January 1998
56 years old
Director
HAWKEN, Simon
Appointed Date: 06 January 1998
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Simon Hawken
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Hawken
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWKEN ASSOCIATES LTD. Events

17 Feb 2017
Confirmation statement made on 6 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 48 more events
23 Mar 1999
Director's particulars changed
23 Mar 1999
Secretary's particulars changed;director's particulars changed
08 Mar 1999
Return made up to 06/01/99; full list of members
12 Jan 1998
Secretary resigned
06 Jan 1998
Incorporation

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