HAWKSMERE LIMITED
LONDON TRACKLAW LIMITED

Hellopages » Greater London » Southwark » SE1 1HR

Company number 04867906

Status Active

Incorporation Date 15 August 2003

Company Type Private Limited Company

Address 179-191 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1HR

Home Country United Kingdom

Nature of Business 85320 - Technical and vocational secondary education

Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Peter Houillon on 1 December 2015. The most likely internet sites of HAWKSMERE LIMITED are www.hawksmere.co.uk, and www.hawksmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hawksmere Limited is a Private Limited Company. The company registration number is 04867906. Hawksmere Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Hawksmere Limited is 179 191 Borough High Street London England Se1 1hr. . HOUILLON, Peter is a Director of the company. Secretary EPHGRAVE, Julie Ann has been resigned. Secretary OLLIS, Rachel Anne has been resigned. Secretary PATON, Susan Mary has been resigned. Secretary PERKINS, Stephen has been resigned. Director BEHARRELL, Clive Russell has been resigned. Director BENTLEY, Michael Peter has been resigned. Director CHARALAMBOUS, Dwane Louise Frances has been resigned. Director DAVIES, Annabel Jane has been resigned. Director DUNNE, Steven Michael has been resigned. Director EPHGRAVE, Julie Ann has been resigned. Director FOLEY, Rachel Anne has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. Director MORRIS, Paul David has been resigned. Director PATON, Susan Mary has been resigned. Director PERKINS, Stephen has been resigned. Director PODGER, David George has been resigned. Director RILEY, Dominic has been resigned. Director YOUNG, Gareth has been resigned. The company operates in "Technical and vocational secondary education".

Current Directors

Director

HOUILLON, Peter

Appointed Date: 10 January 2008
61 years old

Resigned Directors

Secretary

EPHGRAVE, Julie Ann

Resigned: 31 August 2005
Appointed Date: 16 December 2003

Secretary

OLLIS, Rachel Anne

Resigned: 16 December 2003
Appointed Date: 15 August 2003

Secretary

PATON, Susan Mary

Resigned: 23 February 2012
Appointed Date: 10 January 2008

Secretary

PERKINS, Stephen

Resigned: 10 January 2008
Appointed Date: 31 August 2005

Director

BEHARRELL, Clive Russell

Resigned: 10 January 2008
Appointed Date: 19 March 2004
70 years old

Director

BENTLEY, Michael Peter

Resigned: 21 December 2005
Appointed Date: 16 December 2003
67 years old

Director

CHARALAMBOUS, Dwane Louise Frances

Resigned: 10 January 2008
Appointed Date: 16 December 2003
57 years old

Director

DAVIES, Annabel Jane

Resigned: 10 January 2008
Appointed Date: 16 December 2003
51 years old

Director

DUNNE, Steven Michael

Resigned: 01 August 2007
Appointed Date: 18 November 2004
57 years old

Director

EPHGRAVE, Julie Ann

Resigned: 01 August 2005
Appointed Date: 16 December 2003
58 years old

Director

FOLEY, Rachel Anne

Resigned: 16 December 2004
Appointed Date: 28 July 2004
57 years old

Director

HEATHCOCK, Andrew Edward

Resigned: 16 December 2003
Appointed Date: 15 August 2003
74 years old

Director

MORRIS, Paul David

Resigned: 18 November 2004
Appointed Date: 16 December 2003
58 years old

Director

PATON, Susan Mary

Resigned: 23 February 2012
Appointed Date: 10 January 2008
62 years old

Director

PERKINS, Stephen

Resigned: 10 January 2008
Appointed Date: 31 August 2005
51 years old

Director

PODGER, David George

Resigned: 16 September 2004
Appointed Date: 16 December 2003
66 years old

Director

RILEY, Dominic

Resigned: 10 January 2008
Appointed Date: 31 August 2005
64 years old

Director

YOUNG, Gareth

Resigned: 10 January 2008
Appointed Date: 01 August 2007
47 years old

Persons With Significant Control

Kaplan International Holdings Limited

Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HAWKSMERE LIMITED Events

09 Oct 2016

Full accounts made up to 31 December 2015

02 Sep 2016

Confirmation statement made on 15 August 2016 with updates

16 Mar 2016

Director's details changed for Peter Houillon on 1 December 2015

01 Dec 2015

Registered office address changed from Ground Floor, Palace House 3 Cathedral Street London SE1 9DE to 179-191 Borough High Street London SE1 1HR on 1 December 2015

09 Oct 2015

Full accounts made up to 31 December 2014

...

... and 87 more events

23 Dec 2003

Resolutions

RES10 ‐ Resolution of allotment of securities

23 Dec 2003

Resolutions

RES04 ‐ Resolution of increasing authorised share capital

23 Dec 2003

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Dec 2003

Company name changed tracklaw LIMITED\certificate issued on 18/12/03

15 Aug 2003

Incorporation

HAWKSMERE LIMITED Charges

21 February 2007

Rent deposit deed
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…

21 December 2004

Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Kato Kagaku Company Limited
Description: The deposit £296,992.62.

16 December 2003