Company number 03467981
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 64 OLD SAX LANE, CHARTRIDGE, CHESHAM, BUCKINGHAMSHIRE, HP5 2TE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 100
. The most likely internet sites of HARRIS HAWK ENGINEERING LIMITED are www.harrishawkengineering.co.uk, and www.harris-hawk-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Harris Hawk Engineering Limited is a Private Limited Company.
The company registration number is 03467981. Harris Hawk Engineering Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Harris Hawk Engineering Limited is 64 Old Sax Lane Chartridge Chesham Buckinghamshire Hp5 2te. . BASSETT, Mark John is a Secretary of the company. HILL, Alasdair is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr Alasdair Hill
Notified on: 10 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HARRIS HAWK ENGINEERING LIMITED Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 37 more events
24 Nov 1997
Secretary resigned
24 Nov 1997
Registered office changed on 24/11/97 from: 376 euston road london NW1 3BL
24 Nov 1997
New director appointed
24 Nov 1997
New secretary appointed
19 Nov 1997
Incorporation