Hawkshead Limited
01488467
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 01/06/2022
DIRECTOR
BRITISH · ENGLAND
Also on 196 other boards
Former
director · Resigned 01/08/1992
director · Resigned 22/06/1993
director · Resigned 29/12/1995
secretary · Resigned 15/01/1996
director · Resigned 18/11/1998
secretary · Resigned 14/04/1999
director · Resigned 10/08/2000
secretary · Resigned 30/11/2001
director · Resigned 27/02/2003
director · Resigned 02/03/2007
director · Resigned 01/01/2008
director · Resigned 01/09/2015
director · Resigned 14/08/2020
secretary · Resigned 31/03/2022
director · Resigned 30/04/2022
director · Resigned 31/05/2022
director · Resigned 31/10/2023
Persons with Significant Control
Banijay Uk Productions Limited
Reg: 01692513 · Companies Register Of England And Wales · Limited Company
Notified 30/06/2016
Change History
Active
Private Limited Company
SHEPHERDS BUILDING CENTRAL
LONDON
Filing History100 filings
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts amended with accounts type dormant
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
memorandum articles
resolution
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
appoint person director company with name
accounts with accounts type full
legacy
auditors resignation company
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
resolution
memorandum articles
resolution
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy