HAWKES & WAINER LTD

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HAWKES & WAINER LTD

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Key Data

Status

Active

Company No.

07195576

Incorporation date

19/03/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 16/12/2022)
dot icon13/02/2026
Confirmation statement made on 2026-02-10 with updates
dot icon29/01/2026
Particulars of variation of rights attached to shares
dot icon29/01/2026
Change of share class name or designation
dot icon21/01/2026
Change of details for Ho2 Management Limited as a person with significant control on 2025-12-31
dot icon10/12/2025
Director's details changed for Mr Imran Hakim on 2024-03-28
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/02/2025
Director's details changed for Mr Vaishali Thrakrar on 2025-02-04
dot icon10/02/2025
Appointment of Mr Vaishali Thrakrar as a director on 2025-02-04
dot icon10/02/2025
Notification of Vrthakrar Ltd as a person with significant control on 2025-02-04
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/10/2024
Termination of appointment of Hayley Wainer as a director on 2024-10-23
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon04/04/2024
Appointment of Mr Imran Hakim as a director on 2024-03-28
dot icon04/04/2024
Registered office address changed from 201 Haverstock Hill London NW3 4QG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-04-04
dot icon04/04/2024
Cessation of Hayley Wainer as a person with significant control on 2024-03-28
dot icon04/04/2024
Notification of Ho2 Management Limited as a person with significant control on 2024-03-28
dot icon29/03/2024
Resolutions
dot icon28/03/2024
Statement of capital on 2022-03-01
dot icon14/03/2024
Termination of appointment of Hayley Wainer as a secretary on 2023-03-30
dot icon03/01/2024
Confirmation statement made on 2023-12-16 with no updates
dot icon11/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon06/06/2023
Satisfaction of charge 071955760001 in full
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-12-16 with updates
dot icon16/12/2022
Termination of appointment of Ivan Wainer as a director on 2022-04-08
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
10/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
11
355.80K
-
0.00
262.23K
-
2022
11
368.47K
-
0.00
278.85K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wainer, Ivan
Director
19/03/2010 - 08/04/2022
1
Wainer, Hayley
Director
19/03/2010 - 23/10/2024
-
Hakim, Imran
Director
28/03/2024 - Present
504
Wainer, Hayley
Secretary
19/03/2010 - 30/03/2023
-
Thrakrar, Vaishali
Director
04/02/2025 - Present
-

Persons with Significant Control

5
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 HAWKES & WAINER LTD

HAWKES & WAINER LTD is an(a) Active company incorporated on 19/03/2010 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. 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 HAWKES & WAINER LTD?

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HAWKES & WAINER LTD is currently Active. It was registered on 19/03/2010 .

Where is HAWKES & WAINER LTD located?

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HAWKES & WAINER LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does HAWKES & WAINER LTD do?

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HAWKES & WAINER LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HAWKES & WAINER LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-10 with updates.