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GUILDHAWK LIMITED

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GUILDHAWK LIMITED

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Key Data

Status

Active

Company No.

04178109

Incorporation date

13/03/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Translation and interpretation activities (74.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

18th And 19th Floors 100 Bishopsgate, London EC2N 4AGCopy
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Latest events (Record since 07/12/2022)
dot icon06/03/2026
Memorandum and Articles of Association
View PDF (26 pages)
dot icon06/03/2026
Resolutions
View PDF (2 pages)
dot icon19/02/2026
Registered office address changed from 18th & 19th Floors 100 Bishopsgate London EC2M 1GT England to 18th and 19th Floors 100 Bishopsgate London EC2N 4AG on 2026-02-19
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon20/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon10/12/2024
Termination of appointment of Ian Kenneth Miller as a director on 2024-12-05
View PDF (1 pages)
dot icon04/10/2024
Appointment of Mr Ian Kenneth Miller as a director on 2024-07-26
View PDF (2 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon21/08/2024
Termination of appointment of Ian Kenneth Miller as a director on 2024-07-25
View PDF (1 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon22/09/2023
Second filing of Confirmation Statement dated 2023-02-03
View PDF (3 pages)
dot icon22/09/2023
Second filing of Confirmation Statement dated 2023-01-25
View PDF (3 pages)
dot icon19/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-25
View PDF (4 pages)
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-09-12
View PDF (3 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (4 pages)
dot icon26/06/2023
Registration of charge 041781090002, created on 2023-06-19
View PDF (17 pages)
dot icon03/02/2023
Confirmation statement made on 2023-02-03 with updates
View PDF (5 pages)
dot icon02/02/2023
Appointment of Mr Mark Joseph Brooks-Wadham as a director on 2023-02-03
View PDF (2 pages)
dot icon26/01/2023
Statement of capital following an allotment of shares on 2023-01-06
View PDF (4 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with updates
View PDF (6 pages)
dot icon24/01/2023
Resolutions
View PDF (3 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
345.92K
-
0.00
538.10K
-
2022
22
592.38K
-
0.00
160.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GUILDHAWK LIMITED

GUILDHAWK LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 18th And 19th Floors 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUILDHAWK LIMITED?

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GUILDHAWK LIMITED is currently Active. It was registered on 13/03/2001 .

Where is GUILDHAWK LIMITED located?

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GUILDHAWK LIMITED is registered at 18th And 19th Floors 100 Bishopsgate, London EC2N 4AG.

What does GUILDHAWK LIMITED do?

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GUILDHAWK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GUILDHAWK LIMITED?

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The latest filing was on 06/03/2026: Memorandum and Articles of Association.