LONGHAWK INSURANCE GROUP LIMITED

Key Data

Status

Active

Company No.

05445532

Incorporation date

05/05/2005

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2005)

16/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2022

Application to strike the company off the register

View PDF (3 pages)

26/10/2022

Appointment of Mr Shane O’Neill as a director on 2022-10-24

View PDF (2 pages)

26/10/2022

Termination of appointment of Timothy John Smyth as a director on 2022-10-24

View PDF (1 pages)

26/10/2022

Termination of appointment of Penelope Jane Fullerton as a secretary on 2022-10-24

View PDF (1 pages)

26/09/2022

Registered office address changed from 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 2022-09-26

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-03-30

View PDF (18 pages)

05/06/2022

Termination of appointment of Elizabeth Anne Brophy as a secretary on 2022-05-31

View PDF (1 pages)

05/06/2022

Appointment of Mrs Penelope Jane Fullerton as a secretary on 2022-06-01

View PDF (2 pages)

25/03/2022

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

15/04/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

10/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

17/08/2020

Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-17

View PDF (1 pages)

17/08/2020

Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-17

View PDF (1 pages)

03/08/2020

Registered office address changed from The Hamlet Hornbeam Park Harrogate HG2 8RE England to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 2020-08-03

View PDF (1 pages)

09/03/2020

Termination of appointment of Richard Miles Skingle as a director on 2020-02-27

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

08/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

20/09/2018

Termination of appointment of Paul John Jewell as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Mr Richard Miles Skingle as a director on 2018-09-20

View PDF (2 pages)

07/06/2018

Termination of appointment of Jeffrey Christopher Orton as a secretary on 2018-06-01

View PDF (1 pages)

07/06/2018

Appointment of Miss Elizabeth Anne Brophy as a secretary on 2018-06-01

View PDF (2 pages)

12/04/2018

Appointment of Mr Timothy John Smyth as a director on 2018-04-12

View PDF (2 pages)

12/04/2018

Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to The Hamlet Hornbeam Park Harrogate HG2 8RE on 2018-04-12

View PDF (1 pages)

12/04/2018

Termination of appointment of Clive Adam Nathan as a director on 2018-04-06

View PDF (1 pages)

04/01/2018

Full accounts made up to 2017-03-31

View PDF (16 pages)

31/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (17 pages)

03/01/2017

Appointment of Mr Paul John Jewell as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Appointment of Mr Clive Adam Nathan as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Maria Louise Leighton as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Ian James Barclay as a director on 2017-01-01

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

09/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

02/11/2015

Appointment of Mrs Maria Louise Leighton as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Ryan Mark Gill as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Appointment of Mr Ian James Barclay as a director on 2015-11-01

View PDF (2 pages)

02/11/2015

Termination of appointment of Karen Anne Beales as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Malachy Paul Smith as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Malachy Paul Smith as a director on 2015-11-01

View PDF (1 pages)

02/11/2015

Termination of appointment of Peter John Hubbard as a director on 2015-11-01

View PDF (1 pages)

03/01/2015

Statement of capital following an allotment of shares on 2014-12-05

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18/12/2014

Statement of capital following an allotment of shares on 2014-12-05

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03/12/2014

Statement by Directors

View PDF (3 pages)

03/12/2014

Statement of capital on 2014-12-03

View PDF (4 pages)

03/12/2014

Solvency Statement dated 28/11/14

View PDF (3 pages)

03/12/2014

Resolutions

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (8 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

03/03/2014

Appointment of Mr Jeffrey Christopher Orton as a secretary

View PDF (2 pages)

03/03/2014

Termination of appointment of Penelope Fullerton as a secretary

View PDF (1 pages)

03/03/2014

Termination of appointment of Michael Warren as a director

View PDF (1 pages)

08/01/2014

Appointment of Mr Ryan Mark Gill as a director

View PDF (2 pages)

08/01/2014

Appointment of Mrs Penelope Jane Fullerton as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Stacey Zaczkiewicz as a secretary

View PDF (1 pages)

07/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

10/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

03/07/2012

Appointment of Mr Stacey Zaczkiewicz as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of Stephen Blott as a secretary

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (9 pages)

24/05/2012

Director's details changed for Mr Peter John Hubbard on 2012-05-09

View PDF (2 pages)

24/05/2012

Termination of appointment of Howard Posner as a director

View PDF (1 pages)

13/12/2011

Termination of appointment of Oliver Laird as a director

View PDF (1 pages)

10/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/08/2011

Director's details changed for Ms Karen Anne Smith on 2011-08-03

View PDF (2 pages)

09/06/2011

Resolutions

View PDF (2 pages)

06/06/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (9 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (4 pages)

01/04/2011

Resolutions

View PDF (3 pages)

16/02/2011

Director's details changed for Mr Michael Ian Warren on 2011-02-16

View PDF (2 pages)

07/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

18/06/2010

Appointment of Mr Malachy Smith as a director

View PDF (2 pages)

26/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (7 pages)

09/04/2010

Appointment of Mr Oliver Walter Laird as a director

View PDF (2 pages)

01/04/2010

Termination of appointment of Timothy Rolfe as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Nicholas Marley as a director

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

01/09/2009

Director appointed mr peter john hubbard

View PDF (2 pages)

03/07/2009

Secretary appointed mr stephen blott

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB

View PDF (1 pages)

03/07/2009

Director appointed mr timothy paul rolfe

View PDF (2 pages)

02/07/2009

Appointment terminated director steven morley-ham

View PDF (1 pages)

02/07/2009

Appointment terminated director alastair harnby

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02/07/2009

Appointment terminated secretary eversecretary LIMITED

View PDF (1 pages)

19/06/2009

Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

26/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

22/05/2009

Appointment terminated director paul smith

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (52 pages)

22/01/2009

Appointment terminated director timothy ward

View PDF (1 pages)

21/01/2009

Director appointed alastair john harnby

View PDF (2 pages)

21/01/2009

Director appointed karen anne smith

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21/01/2009

Director appointed michael ian warren

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10/01/2009

Certificate of change of name

View PDF (2 pages)

19/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

11/08/2008

Director appointed steven morley-ham

View PDF (1 pages)

21/07/2008

Appointment terminated director timothy smyth

View PDF (1 pages)

21/07/2008

Appointment terminated director philip james

View PDF (1 pages)

27/05/2008

Resolutions

View PDF (47 pages)

13/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

07/03/2008

Director appointed nicholas james marley

View PDF (1 pages)

07/03/2008

Director appointed philip william henry james

View PDF (1 pages)

07/03/2008

Director appointed timothy john smyth

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20/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

14/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

28/10/2007

Auditor's resignation

View PDF (1 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (17 pages)

25/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (4 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

18/10/2007

Registered office changed on 18/10/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (49 pages)

22/09/2007

Miscellaneous

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

S-div 11/05/07

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04/07/2007

Ad 11/05/07--------- £ si [email protected]=99 £ ic 1/100

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04/07/2007

Memorandum and Articles of Association

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18/06/2007

S-div 04/05/07

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30/05/2007

Nc inc already adjusted 04/05/07

View PDF (2 pages)

16/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

07/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Resolutions

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22/09/2006

Resolutions

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22/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

07/07/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

12/05/2006

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

View PDF (3 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

20/02/2006

Registered office changed on 20/02/06 from: kempsen house camomile street london EC3A 7AN

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

20/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Certificate of change of name

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

Registered office changed on 28/12/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New secretary appointed;new director appointed

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28/12/2005

New secretary appointed

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28/12/2005

Secretary resigned

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06/05/2005

Incorporation

View PDF (11 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

29/03/2021

Next confirmation date

21/10/2023

Last change occurred

29/03/2021

Accounts

Full

Last made up date

29/03/2021

Next account date

29/03/2022

Next due on

29/03/2023

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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
Leighton, Maria Louise	Director	01/11/2015 - 01/01/2017	19
Nathan, Clive Adam	Director	01/01/2017 - 06/04/2018	48
Gill, Ryan Mark	Director	01/01/2014 - 01/11/2015	32
Skingle, Richard Miles	Director	20/09/2018 - 27/02/2020	20
Marley, Nicholas James	Director	12/10/2007 - 31/12/2009	21

Persons with Significant Control

No PSC data available.

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Description

About LONGHAWK INSURANCE GROUP LIMITED

LONGHAWK INSURANCE GROUP LIMITED is an(a) Active company incorporated on 05/05/2005 with the registered office located at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB. There is currently no 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 LONGHAWK INSURANCE GROUP LIMITED?

LONGHAWK INSURANCE GROUP LIMITED is currently Active. It was registered on 05/05/2005 .

Where is LONGHAWK INSURANCE GROUP LIMITED located?

LONGHAWK INSURANCE GROUP LIMITED is registered at Brookfield Court Selby Road, Garforth, Leeds LS25 1NB.

What does LONGHAWK INSURANCE GROUP LIMITED do?

LONGHAWK INSURANCE GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LONGHAWK INSURANCE GROUP LIMITED?

The latest filing was on 16/01/2023: Voluntary strike-off action has been suspended.