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HAWK-WOODS LIMITED

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HAWK-WOODS LIMITED

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Key Data

Status

Active

Company No.

02640939

Incorporation date

27/08/1991

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8, Fairwood Industrial Estate, Leacon Road, Ashford TN23 4FDCopy
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Latest events (Record since 27/08/1991)
dot icon27/03/2026
Termination of appointment of Aristide Bado as a director on 2026-03-27
View PDF (1 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon15/08/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon17/09/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon30/04/2024
Termination of appointment of Thierry Bouvat as a director on 2024-04-30
View PDF (1 pages)
dot icon23/04/2024
Second filing for the appointment of Mr Aristide Bado as a director
View PDF (3 pages)
dot icon12/09/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon21/08/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon18/10/2022
Registered office address changed from Briscall House, Wotton Road Kingsnorth Ind Est Ashford Kent TN23 6LN to Unit 8 Leacon Road Ashford TN23 4FD on 2022-10-18
View PDF (1 pages)
dot icon18/10/2022
Registered office address changed from Unit 8 Leacon Road Ashford TN23 4FD England to Unit 8, Fairwood Industrial Estate Leacon Road Ashford TN23 4FD on 2022-10-18
View PDF (1 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon26/09/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon14/09/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/09/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon25/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon09/10/2019
Appointment of Mr Aristide Bado as a director on 2019-09-30
View PDF (3 pages)
dot icon04/10/2019
Termination of appointment of Marie Bussillet as a director on 2019-09-30
View PDF (1 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-26 with updates
View PDF (4 pages)
dot icon18/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/02/2019
Previous accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon14/02/2019
Notification of Upergy Limited as a person with significant control on 2019-02-01
View PDF (2 pages)
dot icon14/02/2019
Cessation of Brian Patrick Woodford as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon14/02/2019
Cessation of Clive Frederick James Hawkins as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon14/02/2019
Termination of appointment of Brian Patrick Woodford as a director on 2019-02-01
View PDF (1 pages)
dot icon14/02/2019
Termination of appointment of Clive Frederick James Hawkins as a director on 2019-02-01
View PDF (1 pages)
dot icon14/02/2019
Termination of appointment of Georgina May Hawkins as a secretary on 2019-02-01
View PDF (1 pages)
dot icon14/02/2019
Appointment of David Luc Buffelard as a director on 2019-02-01
View PDF (2 pages)
dot icon14/02/2019
Appointment of Marie Bussillet as a director on 2019-02-01
View PDF (2 pages)
dot icon14/02/2019
Appointment of Thierry Bouvat as a director on 2019-02-01
View PDF (2 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon13/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-26 with no updates
View PDF (3 pages)
dot icon06/09/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (6 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon25/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon26/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Director's details changed for Mr Clive Frederick James Hawkins on 2012-09-26
View PDF (2 pages)
dot icon26/09/2012
Secretary's details changed for Georgina May Hawkins on 2012-09-26
View PDF (2 pages)
dot icon01/11/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon23/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Director's details changed for Mr Clive Frederick James Hawkins on 2009-10-01
View PDF (2 pages)
dot icon23/09/2010
Director's details changed for Mr Brian Patrick Woodford on 2009-10-01
View PDF (2 pages)
dot icon23/09/2010
Secretary's details changed for Georgina May Hawkins on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon04/09/2009
Return made up to 26/08/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon20/11/2008
Return made up to 26/08/08; full list of members
View PDF (4 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/09/2007
Return made up to 26/08/07; full list of members
View PDF (7 pages)
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/08/2006
Return made up to 26/08/06; full list of members
View PDF (3 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: briscall house wotton road kingsnorth ind est ashford kent TN23 6LW
View PDF (1 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon26/08/2005
Return made up to 26/08/05; full list of members
View PDF (3 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon07/09/2004
Return made up to 27/08/04; full list of members
View PDF (7 pages)
dot icon05/05/2004
Registered office changed on 05/05/04 from: united house 32 brinkley rd worcester park surrey KT4 8JF
View PDF (1 pages)
dot icon06/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon26/08/2003
Return made up to 27/08/03; full list of members
View PDF (7 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon27/09/2002
Return made up to 27/08/02; full list of members
View PDF (7 pages)
dot icon17/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon30/08/2001
Return made up to 27/08/01; full list of members
View PDF (6 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (0 pages)
dot icon21/05/2001
Resolutions
View PDF (1 pages)
dot icon12/09/2000
Return made up to 27/08/00; full list of members
View PDF (6 pages)
dot icon24/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon29/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon27/08/1999
Return made up to 27/08/99; no change of members
View PDF (4 pages)
dot icon01/12/1998
Return made up to 27/08/98; full list of members
View PDF (6 pages)
dot icon11/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon24/08/1998
£ ic 62/58 31/10/97 £ sr 4@1=4
View PDF (1 pages)
dot icon12/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon01/10/1997
Return made up to 27/08/97; full list of members
View PDF (6 pages)
dot icon09/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (3 pages)
dot icon01/11/1996
Return made up to 27/08/96; no change of members
View PDF (4 pages)
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon23/08/1995
Return made up to 27/08/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon23/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/08/1994
Return made up to 27/08/94; no change of members
View PDF (0 pages)
dot icon07/03/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon24/09/1993
Return made up to 27/08/93; no change of members
View PDF (0 pages)
dot icon14/01/1993
Full accounts made up to 1992-03-31
View PDF (5 pages)
dot icon15/09/1992
Return made up to 27/08/92; full list of members
View PDF (6 pages)
dot icon28/05/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon28/11/1991
Ad 16/09/91--------- £ si 62@1=62 £ ic 2/64
View PDF (2 pages)
dot icon27/08/1991
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buffelard, David Luc
Director
01/02/2019 - Present
3
Bado, Aristide
Director
30/09/2019 - 27/03/2026
2
Bouvat, Thierry
Director
01/02/2019 - 30/04/2024
2

Persons with Significant Control

2
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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 HAWK-WOODS LIMITED

HAWK-WOODS LIMITED is an(a) Active company incorporated on 27/08/1991 with the registered office located at Unit 8, Fairwood Industrial Estate, Leacon Road, Ashford TN23 4FD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWK-WOODS LIMITED?

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HAWK-WOODS LIMITED is currently Active. It was registered on 27/08/1991 .

Where is HAWK-WOODS LIMITED located?

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HAWK-WOODS LIMITED is registered at Unit 8, Fairwood Industrial Estate, Leacon Road, Ashford TN23 4FD.

What does HAWK-WOODS LIMITED do?

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HAWK-WOODS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAWK-WOODS LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of Aristide Bado as a director on 2026-03-27.