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HAWAII DESIGN LIMITED

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HAWAII DESIGN LIMITED

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Key Data

Status

Active

Company No.

05558574

Incorporation date

08/09/2005

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

50 Seymour Street, London W1H 7JGCopy
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Latest events (Record since 08/09/2005)
dot icon23/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-08 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon04/05/2024
Registered office address changed from C/O Nabarro 34-35 Eastcastle Street London W1W 8DW to 50 Seymour Street London W1H 7JG on 2024-05-04
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon11/10/2021
Confirmation statement made on 2021-09-08 with no updates
View PDF (3 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon12/09/2020
Confirmation statement made on 2020-09-08 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon13/09/2019
Confirmation statement made on 2019-09-08 with no updates
View PDF (3 pages)
dot icon22/10/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-08 with no updates
View PDF (3 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-08 with no updates
View PDF (3 pages)
dot icon16/05/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (14 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-08 with updates
View PDF (5 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/09/2015
Annual return made up to 2015-09-08 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2014
Annual return made up to 2014-09-08 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2014
Registered office address changed from 2a Luke Street Hawaii Design Ltd 2Nd Floor London London EC2A 4NT to C/O Nabarro 34-35 Eastcastle Street London W1W 8DW on 2014-08-15
View PDF (1 pages)
dot icon07/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/06/2014
Previous accounting period extended from 2013-09-30 to 2014-03-31
View PDF (1 pages)
dot icon27/11/2013
Annual return made up to 2013-09-08 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2013
Director's details changed for Paul Mcanelly on 2013-08-21
View PDF (2 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon26/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/01/2013
Annual return made up to 2012-09-08 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2013
Registered office address changed from 3Rd Floor Luke Street London EC2A 4NT United Kingdom on 2013-01-24
View PDF (1 pages)
dot icon15/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (3 pages)
dot icon05/10/2011
Annual return made up to 2011-09-08 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (3 pages)
dot icon13/10/2010
Registered office address changed from 9 Bedeburn Road Whorlton Grange Newcastle upon Tyne NE5 4JL on 2010-10-13
View PDF (1 pages)
dot icon13/10/2010
Termination of appointment of Joseph Mcanelly as a secretary
View PDF (1 pages)
dot icon30/09/2010
Annual return made up to 2010-09-08 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Director's details changed for Paul Mcanelly on 2010-09-08
View PDF (2 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon27/09/2009
Return made up to 08/09/09; full list of members
View PDF (3 pages)
dot icon25/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (3 pages)
dot icon30/09/2008
Return made up to 08/09/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Director's change of particulars / paul mcanelly / 09/09/2008
View PDF (1 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (3 pages)
dot icon01/10/2007
Return made up to 08/09/07; full list of members
View PDF (2 pages)
dot icon09/07/2007
Total exemption full accounts made up to 2006-09-30
View PDF (6 pages)
dot icon10/10/2006
Return made up to 08/09/06; full list of members
View PDF (6 pages)
dot icon30/09/2005
New secretary appointed
View PDF (2 pages)
dot icon30/09/2005
New director appointed
View PDF (2 pages)
dot icon12/09/2005
Secretary resigned
View PDF (1 pages)
dot icon12/09/2005
Director resigned
View PDF (1 pages)
dot icon08/09/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+22.69 % *

* during past year

Cash in Bank

£42,281.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/09/2026
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
1
3.47K
-
0.00
30.47K
-
2022
1
4.50K
-
0.00
34.46K
-
2023
1
803.00
-
0.00
42.28K
-
2023
1
803.00
-
0.00
42.28K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

803.00 £Descended-82.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.28K £Ascended22.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcanelly, Paul
Director
08/09/2005 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HAWAII DESIGN LIMITED

HAWAII DESIGN LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at 50 Seymour Street, London W1H 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HAWAII DESIGN LIMITED?

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HAWAII DESIGN LIMITED is currently Active. It was registered on 08/09/2005 .

Where is HAWAII DESIGN LIMITED located?

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HAWAII DESIGN LIMITED is registered at 50 Seymour Street, London W1H 7JG.

What does HAWAII DESIGN LIMITED do?

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HAWAII DESIGN LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does HAWAII DESIGN LIMITED have?

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HAWAII DESIGN LIMITED had 1 employees in 2023.

What is the latest filing for HAWAII DESIGN LIMITED?

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The latest filing was on 23/01/2026: Total exemption full accounts made up to 2025-03-31.