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HAWKSHEAD LIMITED - Shepherds Building Centra C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, United Kingdom
Company Information
- Company registration number
- 01488467
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shepherds Building Centra C/O Endemol Uk Legal Department
- Charecroft Way, London
- London
- Greater London
- W14 0EE
- United Kingdom Shepherds Building Centra C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, W14 0EE, United Kingdom UK
Management
- Managing Directors
- HICKS, Lucinda Hannah Michelle
- O'GARA, Derek
- SALMON, Peter Andrew
- Company secretaries
- PARSONS, John Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-31
- Age Of Company 1980-03-31 44 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Endemol Shine Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWKSHEAD COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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HAWKSHEAD LIMITED Company Description
- HAWKSHEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01488467. Its current trading status is "live". It was registered 1980-03-31. It was previously called HAWKSHEAD COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Shepherds Building Centra C/o Endemol Uk Legal Department .
Get HAWKSHEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkshead Limited - Shepherds Building Centra C/O Endemol Uk Legal Department, Charecroft Way, London, London, Greater London, United Kingdom
- 1980-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAWKSHEAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01488467#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01488467#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01488467#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-22) - CH01
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change-person-secretary-company-with-change-date (2021-10-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-dormant (2017-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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resolution (2014-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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memorandum-articles (2014-09-23) - MA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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change-person-secretary-company-with-change-date (2010-06-02) - CH03
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appoint-person-director-company-with-name (2010-04-19) - AP01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-01-09) - AUD
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auditors-resignation-company (2009-01-08) - AUD
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-06-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-29) - 288b
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-20) - 395
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legacy (2007-03-08) - 288b
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legacy (2007-05-14) - 363a
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accounts-with-accounts-type-full (2007-09-06) - AA
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-04-03) - 288a
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resolution (2007-12-06) - RESOLUTIONS
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memorandum-articles (2007-11-29) - MEM/ARTS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-06-27) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-06-22) - 363s
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legacy (2004-08-18) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 288c
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legacy (2003-06-24) - 363s
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-08) - AA
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legacy (2002-08-12) - 363s
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auditors-resignation-company (2002-07-22) - AUD
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keyboard_arrow_right 2001
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legacy (2001-12-21) - 288a
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legacy (2001-12-11) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-05) - 287
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legacy (2001-08-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full (2000-11-09) - AA
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legacy (2000-11-30) - 288b
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legacy (2000-11-15) - 225
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keyboard_arrow_right 1999
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legacy (1999-07-01) - 288b
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legacy (1999-07-23) - 288c
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accounts-with-accounts-type-full (1999-07-08) - AA
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legacy (1999-07-01) - 288a
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auditors-resignation-company (1999-02-08) - AUD
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legacy (1999-07-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-11-24) - 288b
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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legacy (1998-02-26) - 288a
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resolution (1998-02-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-02-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-08-12) - 363s
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legacy (1997-04-28) - 288a
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legacy (1997-12-11) - 287
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legacy (1997-10-17) - 287
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legacy (1997-12-11) - 88(2)R
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keyboard_arrow_right 1996
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legacy (1996-08-19) - 363s
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legacy (1996-05-07) - 288
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-21) - 363s
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legacy (1995-11-13) - 287
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accounts-with-accounts-type-full (1995-07-21) - AA
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legacy (1995-06-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1994-09-30) - AA
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legacy (1994-07-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-27) - 288
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-full (1993-06-29) - AA
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legacy (1993-07-06) - 288
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legacy (1993-06-29) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-07-03) - 363b
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legacy (1992-02-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-07) - AA
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legacy (1991-07-07) - 363a
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legacy (1991-04-17) - 288
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-02-13) - 287
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legacy (1991-02-13) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-20) - AA
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legacy (1990-04-24) - 363
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legacy (1990-07-18) - 403a
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legacy (1990-07-24) - 122
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legacy (1990-08-24) - 225(2)
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auditors-resignation-company (1990-08-24) - AUD
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resolution (1990-08-24) - RESOLUTIONS
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resolution (1990-07-24) - RESOLUTIONS
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legacy (1990-10-08) - 288
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keyboard_arrow_right 1989
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legacy (1989-05-08) - 395
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certificate-change-of-name-company (1989-04-05) - CERTNM
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legacy (1989-02-22) - 363
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accounts-with-accounts-type-full (1989-01-04) - AA
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keyboard_arrow_right 1988
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legacy (1988-02-12) - 395
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legacy (1988-03-01) - 395
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legacy (1988-02-15) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-05) - 363
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legacy (1987-07-20) - 287
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accounts-with-accounts-type-full (1987-08-05) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-21) - AA
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legacy (1986-11-21) - 363
