Hawkstone 2002 Limited

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Hawkstone 2002 Limited

04585894Private Limited With Share Capital

5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, PL40BN
Incorporated

08/11/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawkstone 2002 Limited (04585894) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in plymouth, PL40BN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/11/2002
PL40BN
2 employees

Financial Overview

Total Assets

£650.4K

Liabilities

£125.5K

Net Assets

£524.8K

Cash

£202.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:29-12-2023
Resolution
Category:Resolution
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:25-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Address
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:21-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Address
Date:23-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2004
Legacy
Category:Officers
Date:04-12-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Address
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Address
Date:23-10-2003
Incorporation Company
Category:Incorporation
Date:08-11-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, Devon Pl4 0Bn, PL40BNRegistered

Contact

01752263679
5Th Floor Salt Quay House, 4 North East Quay, Sutton Harbou, Plymouth, PL40BN