HAYWARD HAWK LIMITED

Key Data

Status

Active

Company No.

09900962

Incorporation date

03/12/2015

Size

Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2017)

21/01/2026

Satisfaction of charge 099009620003 in full

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02/01/2026

Confirmation statement made on 2025-12-19 with updates

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11/12/2025

Statement of capital following an allotment of shares on 2023-03-31

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06/10/2025

Termination of appointment of Jeremy Guy Roberts as a director on 2025-10-03

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

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03/06/2025

Termination of appointment of Richard Waterson as a director on 2025-05-23

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06/01/2025

Confirmation statement made on 2024-12-19 with no updates

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07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

07/04/2024

Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11

View PDF (1 pages)

07/04/2024

Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

View PDF (2 pages)

12/03/2024

Termination of appointment of Angus James Mcdowell as a director on 2024-03-11

View PDF (1 pages)

12/03/2024

Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11

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19/01/2024

Registration of charge 099009620004, created on 2024-01-18

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19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

19/04/2023

Resolutions

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19/04/2023

Memorandum and Articles of Association

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11/04/2023

Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2023-03-31

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06/04/2023

Statement of capital following an allotment of shares on 2023-03-31

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06/04/2023

Appointment of Gemma Murphy as a director on 2023-03-31

View PDF (2 pages)

06/04/2023

Cessation of Richard Waterson as a person with significant control on 2023-03-31

View PDF (1 pages)

04/02/2023

Termination of appointment of Stephen Mcdowell as a director on 2022-12-09

View PDF (1 pages)

02/02/2023

Notification of Richard Waterson as a person with significant control on 2022-12-16

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05/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

05/01/2023

Termination of appointment of Abid Hamid as a director on 2022-12-31

View PDF (1 pages)

02/02/2022

Registered office address changed from , Thomas House 84 Eccleston Square, London, SW1V 1PX, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02

View PDF (1 pages)

05/02/2020

Registered office address changed from , Thomas House 84 Ecclestone Square, London, SW1V 1PX, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2020-02-05

View PDF (1 pages)

31/01/2020

Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2020-01-31

View PDF (1 pages)

03/02/2017

Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2017-02-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
France, Melissa Jane	Director	03/12/2015 - 10/08/2016	20
Hollis, Gregory Raymond	Director	28/02/2019 - Present	29
Mcdowell, Angus James	Director	17/01/2019 - 11/03/2024	47
Taylor-Gregg, Alexander Fergus	Director	25/08/2017 - 28/02/2019	26
Mr Stephen Mcdowell	Director	30/06/2016 - 08/12/2022	3

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAYWARD HAWK LIMITED

HAYWARD HAWK LIMITED is an(a) Active company incorporated on 03/12/2015 with the registered office located at 60 Grosvenor Street, London W1K 3HZ. There are currently 4 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 HAYWARD HAWK LIMITED?

HAYWARD HAWK LIMITED is currently Active. It was registered on 03/12/2015 .

Where is HAYWARD HAWK LIMITED located?

HAYWARD HAWK LIMITED is registered at 60 Grosvenor Street, London W1K 3HZ.

What does HAYWARD HAWK LIMITED do?

HAYWARD HAWK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for HAYWARD HAWK LIMITED?

The latest filing was on 21/01/2026: Satisfaction of charge 099009620003 in full.