HAYWARD HAWK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09900962
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 3RD FLOOR, 60 SLOANE AVENUE, LONDON, UNITED KINGDOM, SW3 3DD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017; Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of HAYWARD HAWK LIMITED are www.haywardhawk.co.uk, and www.hayward-hawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Hayward Hawk Limited is a Private Limited Company. The company registration number is 09900962. Hayward Hawk Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Hayward Hawk Limited is 3rd Floor 60 Sloane Avenue London United Kingdom Sw3 3dd. . DOLAN, Graham John Anthony is a Secretary of the company. DARCY, Eliot Mark is a Director of the company. JALAN, Deepak is a Director of the company. MCDOWELL, Stephen is a Director of the company. WATERSON, Richard is a Director of the company. Director CLELAND-BOGLE, Ryan has been resigned. Director FRANCE, Melissa Jane has been resigned. Director TRKULJA-AMJARV, Riina has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 03 December 2015
Director
DARCY, Eliot Mark
Appointed Date: 10 August 2016
44 years old
Director
JALAN, Deepak
Appointed Date: 10 August 2016
51 years old
Director
MCDOWELL, Stephen
Appointed Date: 01 July 2016
41 years old
Director
WATERSON, Richard
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Director
CLELAND-BOGLE, Ryan
Resigned: 10 August 2016
Appointed Date: 03 December 2015
47 years old
Director
FRANCE, Melissa Jane
Resigned: 10 August 2016
Appointed Date: 03 December 2015
50 years old
Director
TRKULJA-AMJARV, Riina
Resigned: 13 January 2017
Appointed Date: 10 August 2016
48 years old

Persons With Significant Control

Resourcing Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYWARD HAWK LIMITED Events

03 Feb 2017
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 3 February 2017
18 Jan 2017
Termination of appointment of Riina Trkulja-Amjarv as a director on 13 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Registration of charge 099009620002, created on 20 September 2016
12 Aug 2016
Termination of appointment of Melissa France as a director on 10 August 2016
...
... and 4 more events
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2016
Appointment of Mr Richard Waterson as a director on 1 July 2016
13 Jul 2016
Appointment of Mr Stephen Mcdowell as a director on 1 July 2016
25 Apr 2016
Registration of charge 099009620001, created on 21 April 2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HAYWARD HAWK LIMITED Charges

20 September 2016
Charge code 0990 0962 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 April 2016
Charge code 0990 0962 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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