CHICKENHAWK LIMITED

Key Data

Status

Active

Company No.

09317399

Incorporation date

18/11/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

28/04/2026

Previous accounting period shortened from 2025-12-31 to 2025-12-22

View PDF (1 pages)

13/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

05/01/2026

Appointment of Mr Edward William Mole as a director on 2025-12-23

View PDF (2 pages)

05/01/2026

Termination of appointment of Mohammed Raza Ali as a director on 2025-12-23

View PDF (1 pages)

05/01/2026

Termination of appointment of Zorica Malesevic as a director on 2025-12-23

View PDF (1 pages)

05/01/2026

Appointment of Mr Elliot Mark Tegerdine as a director on 2025-12-23

View PDF (2 pages)

05/01/2026

Appointment of Mr Stephen Richards Daniels as a director on 2025-12-23

View PDF (2 pages)

15/12/2025

Registered office address changed from 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 2025-12-15

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

30/05/2023

Termination of appointment of William Laugharne Morgan as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Termination of appointment of Karl Phillip Devon-Lowe as a director on 2023-05-18

View PDF (1 pages)

30/05/2023

Appointment of Mr Mohammed Raza Ali as a director on 2023-05-18

View PDF (2 pages)

30/05/2023

Appointment of Ms Zorica Malesevic as a director on 2023-05-18

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

22/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

26/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

27/12/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (8 pages)

21/12/2018

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

10/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

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06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

03/08/2018

Resignation of an auditor

View PDF (2 pages)

03/08/2018

Resolutions

View PDF (36 pages)

24/07/2018

Satisfaction of charge 093173990005 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 093173990006 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 093173990007 in full

View PDF (1 pages)

23/07/2018

Termination of appointment of James Hall as a secretary on 2018-07-23

View PDF (1 pages)

23/07/2018

Registered office address changed from Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE England to 338 Euston Road London NW1 3BG on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Mark Thomas Felstead as a director on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Karl Phillip Devon-Lowe as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Appointment of Mr William Laugharne Morgan as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Termination of appointment of Jeremy David Grover Hall as a director on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of James Hall as a director on 2018-07-23

View PDF (1 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

24/08/2016

Registered office address changed from Hallmark Tractors Ltd Smisby Road Ashby De La Zouch LE65 2UE to Rebound Trampoline Park Smisby Road Ashby-De-La-Zouch LE65 2UE on 2016-08-24

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

06/04/2016

Satisfaction of charge 093173990004 in full

View PDF (1 pages)

06/04/2016

Satisfaction of charge 093173990001 in full

View PDF (1 pages)

06/04/2016

Satisfaction of charge 093173990002 in full

View PDF (1 pages)

06/04/2016

Satisfaction of charge 093173990003 in full

View PDF (1 pages)

29/03/2016

Registration of charge 093173990006, created on 2016-03-23

View PDF (16 pages)

29/03/2016

Registration of charge 093173990005, created on 2016-03-23

View PDF (24 pages)

29/03/2016

Registration of charge 093173990007, created on 2016-03-23

View PDF (14 pages)

16/03/2016

Resolutions

View PDF (12 pages)

16/01/2016

Registration of charge 093173990004, created on 2016-01-14

View PDF (38 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

06/08/2015

Registration of charge 093173990003, created on 2015-08-04

View PDF (22 pages)

31/03/2015

Registration of charge 093173990001, created on 2015-03-25

View PDF (37 pages)

27/03/2015

Registration of charge 093173990002, created on 2015-03-25

View PDF (19 pages)

26/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2015

Appointment of Mr Mark Thomas Felstead as a director on 2015-01-01

View PDF (2 pages)

19/12/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

19/11/2014

Appointment of Mr Jeremy David Grover Hall as a director on 2014-11-19

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

18/11/2014

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+24.80 % *

* during past year

Cash in Bank

£84,025.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.09M
-
0.00
28.54K
-

2022
0
1.08M
-
0.00
67.33K
-

2023
0
1.15M
-
0.00
84.03K
-

2023
0
1.15M
-
0.00
84.03K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.15M £5.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.03K £24.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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09/10/1997

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Description

About CHICKENHAWK LIMITED

CHICKENHAWK LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHICKENHAWK LIMITED?

CHICKENHAWK LIMITED is currently Active. It was registered on 18/11/2014 .

Where is CHICKENHAWK LIMITED located?

CHICKENHAWK LIMITED is registered at 80 Strand, London WC2R 0DT.

What does CHICKENHAWK LIMITED do?

CHICKENHAWK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CHICKENHAWK LIMITED?

The latest filing was on 28/04/2026: Previous accounting period shortened from 2025-12-31 to 2025-12-22.