HAWKMOOR LIMITED
HORSELL WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 02619305
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address SUNDIAL HOUSE, 98 HIGH STRET, HORSELL WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Michael George Higgins on 20 December 2016; Termination of appointment of Christine Enilde Wanda Higgins as a secretary on 19 December 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50 . The most likely internet sites of HAWKMOOR LIMITED are www.hawkmoor.co.uk, and www.hawkmoor.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkmoor Limited is a Private Limited Company. The company registration number is 02619305. Hawkmoor Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Hawkmoor Limited is Sundial House 98 High Stret Horsell Woking Surrey Gu21 4su. The company`s financial liabilities are £754.68k. It is £-39.96k against last year. The cash in hand is £184.97k. It is £-77.07k against last year. And the total assets are £1030.24k, which is £160.54k against last year. HIGGINS, Michael George is a Director of the company. Secretary HIGGINS, Christine Enilde Wanda has been resigned. Secretary HIGGINS, Jane Penelope has been resigned. Secretary SOMMERVILLE, Heather Margaret has been resigned. Director HIGGINS, Jane Penelope has been resigned. The company operates in "Defence activities".


hawkmoor Key Finiance

LIABILITIES £754.68k
-6%
CASH £184.97k
-30%
TOTAL ASSETS £1030.24k
+18%
All Financial Figures

Current Directors

Director
HIGGINS, Michael George
Appointed Date: 05 October 1992
76 years old

Resigned Directors

Secretary
HIGGINS, Christine Enilde Wanda
Resigned: 19 December 2016
Appointed Date: 22 November 2006

Secretary
HIGGINS, Jane Penelope
Resigned: 22 November 2006
Appointed Date: 20 May 1994

Secretary
SOMMERVILLE, Heather Margaret
Resigned: 20 May 1994

Director
HIGGINS, Jane Penelope
Resigned: 22 November 2006
66 years old

HAWKMOOR LIMITED Events

20 Dec 2016
Director's details changed for Mr Michael George Higgins on 20 December 2016
19 Dec 2016
Termination of appointment of Christine Enilde Wanda Higgins as a secretary on 19 December 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50

14 Jun 2016
Secretary's details changed for Christina Enilde Wanda Higgins on 14 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 70 more events
15 Aug 1991
Accounting reference date notified as 30/06

24 Jun 1991
New secretary appointed
24 Jun 1991
Secretary resigned;director resigned;new director appointed
24 Jun 1991
Registered office changed on 24/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Jun 1991
Incorporation

HAWKMOOR LIMITED Charges

21 January 2013
Debenture deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Deposit agreement to secure own liabilities
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…