HAWKDEAN LIMITED

Key Data

Status

Active

Company No.

02771182

Incorporation date

07/12/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1992)

23/12/2025

Micro company accounts made up to 2024-12-30

View PDF (2 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

12/12/2024

Director's details changed for Mr Peter Sahli on 2017-10-01

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Peter Sahli on 2021-01-01

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-30

View PDF (2 pages)

17/07/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-07-01

View PDF (2 pages)

17/07/2024

Termination of appointment of Hk Nominees Limited as a secretary on 2024-07-01

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-30

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2021-12-30

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2020-12-30

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (5 pages)

12/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2018-12-30

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (4 pages)

15/01/2018

Confirmation statement made on 2017-12-07 with updates

View PDF (5 pages)

15/01/2018

Notification of Liliane Ursula Gloor-Neufeld as a person with significant control on 2016-12-07

View PDF (2 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

10/01/2018

Notification of Isabelle Messeril as a person with significant control on 2016-04-06

View PDF (4 pages)

03/01/2018

Notification of Michael Nogatsch as a person with significant control on 2016-04-06

View PDF (4 pages)

03/01/2018

Notification of Verena Schwartz as a person with significant control on 2016-04-06

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

19/12/2017

Notification of Ronald Maurice Neufield as a person with significant control on 2016-04-06

View PDF (4 pages)

19/12/2017

Notification of Peter Romeo Neufeld as a person with significant control on 2016-04-06

View PDF (4 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-30

View PDF (6 pages)

25/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

12/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (3 pages)

24/12/2015

Appointment of Mr Peter Sahli as a director on 2015-12-23

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (6 pages)

06/10/2015

Termination of appointment of Felix Rom as a director on 2015-06-25

View PDF (2 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (3 pages)

13/01/2015

Secretary's details changed for Hk Nominees Limited on 2014-11-30

View PDF (1 pages)

19/11/2014

Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-19

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (3 pages)

14/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (3 pages)

03/01/2012

Registered office address changed from 25 City Road London EC1Y 1AR England on 2012-01-03

View PDF (1 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (3 pages)

16/09/2010

Registered office address changed from 19 Cavendish Square London W1A 2AW on 2010-09-16

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Dr Felix Rom on 2009-12-06

View PDF (2 pages)

29/01/2010

Secretary's details changed for Hk Nominees Limited on 2009-12-06

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Registered office changed on 04/01/08 from: westgate point westgate leeds west yorkshire LS1 2AX

View PDF (1 pages)

04/01/2008

Return made up to 06/12/07; full list of members

View PDF (6 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

30/03/2007

Registered office changed on 30/03/07 from: flat 3 6 great ormond street london WC1N 3RB

View PDF (1 pages)

08/01/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

28/12/2005

Return made up to 06/12/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

10/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

27/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

02/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

24/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

24/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/08/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

10/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/03/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

01/12/1997

Ad 09/11/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/11/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 07/12/96; full list of members

View PDF (6 pages)

22/11/1996

Director resigned

View PDF (1 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/12/1995

Return made up to 07/12/95; no change of members

View PDF (4 pages)

11/07/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

11/07/1995

Return made up to 07/12/94; no change of members

View PDF (4 pages)

10/07/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

30/05/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

13/01/1994

Return made up to 07/12/93; full list of members

View PDF (5 pages)

17/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/01/1993

Registered office changed on 17/01/93 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

07/12/1992

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

06/12/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
-
446.18K
-
0.00
-
-

2022
-
495.12K
-
0.00
-
-

2022
-
495.12K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

495.12K £10.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	01/07/2024 - Present	459
HK NOMINEES LIMITED	Corporate Secretary	13/12/2007 - 01/07/2024	28
BROADWAY SECRETARIES LIMITED	Corporate Secretary	09/10/2004 - 08/02/2005	35
Sahli, Peter	Director	23/12/2015 - Present	-

Persons with Significant Control

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

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Description

About HAWKDEAN LIMITED

HAWKDEAN LIMITED is an(a) Active company incorporated on 07/12/1992 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There are currently 2 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 HAWKDEAN LIMITED?

HAWKDEAN LIMITED is currently Active. It was registered on 07/12/1992 .

Where is HAWKDEAN LIMITED located?

HAWKDEAN LIMITED is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does HAWKDEAN LIMITED do?

HAWKDEAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAWKDEAN LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2024-12-30.