HAWKE CABLE GLANDS LIMITED

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HAWKE CABLE GLANDS LIMITED

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Key Data

Status

Active

Company No.

05879163

Incorporation date

18/07/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 18/07/2006)
dot icon23/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon17/06/2025
Micro company accounts made up to 2024-12-31
dot icon18/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon07/05/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-03
dot icon28/02/2024
Termination of appointment of Jonathan Griffith Toby Balmer as a director on 2024-01-26
dot icon28/02/2024
Appointment of Mr Jonathon Barry Murphy as a director on 2024-01-26
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon24/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
dot icon01/08/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon25/08/2021
Micro company accounts made up to 2020-12-31
dot icon20/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon21/01/2021
Micro company accounts made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/07/2019
Confirmation statement made on 2019-07-18 with no updates
dot icon29/04/2019
Appointment of Katherine Anne Lane as a director on 2019-03-15
dot icon29/04/2019
Termination of appointment of An-Ping Hsieh as a director on 2019-03-15
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon11/05/2017
Appointment of An-Ping Hsieh as a director on 2017-04-28
dot icon11/05/2017
Termination of appointment of Megan C. Preneta as a director on 2017-04-28
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon19/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon16/07/2015
Secretary's details changed for Mitre Secretaries Limited on 2015-07-01
dot icon01/07/2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon18/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon10/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon18/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon02/12/2011
Appointment of Ms Megan C. Preneta as a director
dot icon01/12/2011
Termination of appointment of Richard Davies as a director
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon26/07/2011
Director's details changed for Mr Richard Warren Davies on 2011-07-18
dot icon26/07/2011
Secretary's details changed for Mitre Secretaries Limited on 2011-07-18
dot icon26/07/2011
Director's details changed for Mr Jonathan Griffith Toby Balmer on 2011-07-18
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon12/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon12/08/2010
Secretary's details changed for Mitre Secretaries Limited on 2010-07-18
dot icon12/05/2010
Statement of company's objects
dot icon15/04/2010
Resolutions
dot icon01/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon30/07/2009
Return made up to 18/07/09; full list of members
dot icon06/08/2008
Return made up to 18/07/08; full list of members
dot icon29/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon13/08/2007
Return made up to 18/07/07; full list of members
dot icon05/03/2007
Accounting reference date extended from 31/07/07 to 31/12/07
dot icon05/03/2007
Director resigned
dot icon05/03/2007
Director resigned
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon05/03/2007
Resolutions
dot icon05/03/2007
Resolutions
dot icon05/03/2007
Resolutions
dot icon13/10/2006
Certificate of change of name
dot icon18/07/2006
Incorporation
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MITRE SECRETARIES LIMITED
Corporate Secretary
18/07/2006 - 03/05/2024
480
Balmer, Jonathan Griffith Toby
Director
16/10/2006 - 26/01/2024
10
Lane, Katherine Anne
Director
15/03/2019 - Present
10
Murphy, Jonathon Barry
Director
26/01/2024 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About HAWKE CABLE GLANDS LIMITED

HAWKE CABLE GLANDS LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 HAWKE CABLE GLANDS LIMITED?

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HAWKE CABLE GLANDS LIMITED is currently Active. It was registered on 18/07/2006 .

Where is HAWKE CABLE GLANDS LIMITED located?

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HAWKE CABLE GLANDS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does HAWKE CABLE GLANDS LIMITED do?

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HAWKE CABLE GLANDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAWKE CABLE GLANDS LIMITED?

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The latest filing was on 23/07/2025: Confirmation statement made on 2025-07-18 with no updates.