Hawksford International (Uk) Limited

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Hawksford International (uk) Limited

03163685•Private Limited With Share Capital

Ground Floor 123 Pall Mall, St James'S, London, SW1Y5EA
WebsiteEmail02074217733

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Incorporated

23/02/1996

Company Age

30 years

Directors

4

Employees

7

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawksford International (uk) Limited (03163685) is a private limited with share capital incorporated on 23/02/1996 (30 years old) and registered in london, SW1Y5EA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Pearse trust international limited is a construction company based out of 67-69 lincoln's inn fields, london, united kingdom.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/02/1996
SW1Y5EA
7 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£1.54M

Net Assets

£14.1K

Turnover

£1.27M

Cash

£233.3K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
darren kelland
director
G
gerard thomas rafferty
director
J
jennifer monaghan
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Resolution
Category:Resolution
Date:10-05-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Mortgage
Date:30-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Accounts
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:22-03-2002
Legacy
Category:Address
Date:07-03-2002
Legacy
Category:Accounts
Date:01-03-2002
Legacy
Category:Accounts
Date:20-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:05-03-2001
Legacy
Category:Accounts
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:09-03-2000
Legacy
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor 123 Pall Mall, St JamesS, London, Sw1Y 5Ea, SW1Y5EARegistered
25 Southampton Buildings, London, WC2A1AL

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Contact

02074217733
info@pearse-trust.ieinformation@pearse-trust.ie
pearse-trust.ie
Ground Floor 123 Pall Mall, St James'S, London, SW1Y5EA