OpenCompanies

Hawke House Limited

Company number
05013302
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2004
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

81 High Street
Cosham
PO6 3BL

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 12 Jan 2004 12 Jan 2004
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 12 Jan 2004 12 Jan 2004
DRING, Diana Jean Secretary 12 Jan 2004 9 Sep 2016
DRING, Diana Jean Director 9 Sep 2016 20 Aug 2020
DRING, Alan Director 12 Jan 2004 20 Aug 2020
MORENO, Connor Leigham Elisha Director 20 Nov 2018 31 Oct 2024
GOUGH, Alex Geoffrey Director 20 Nov 2018

Control

NameNature of controlNotifiedCeased
Diana Jean Dring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Sep 2016 31 Dec 2019
Mr Alan Dring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2019
Connor Leigham Elisha Moreno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2019 31 Oct 2024
Alex Geoffrey Gough Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4,057 - 2
31 Dec 2023 £15,640 - 2
31 Dec 2022 £12,661 - 2
31 Dec 2021 £15,647 - 2
31 Dec 2020 £10,807 - 2
31 Dec 2019 £614 - -
31 Dec 2018 £475 - -
31 Dec 2017 £4,401 - -
31 Dec 2016 - - -
31 Dec 2015 £19,025 £12,181 -
31 Dec 2014 £16,551 £8,934 -
31 Dec 2013 £20,774 £2,398 -
31 Dec 2012 £31,595 £8,916 -
31 Dec 2011 £20,252 £7,802 -
31 Dec 2010 £27,380 £10,284 -
31 Dec 2009 £23,406 £9,149 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data