HAWK INCENTIVES HOLDINGS LIMITED

01724108
WESTSIDE LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 47 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 46 Buy now
10 Jul 2023 officers Termination of appointment of director (Kirsten Ellen Richesson) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 48 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2021 accounts Annual Accounts 39 Buy now
19 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Jun 2021 officers Appointment of director (Mr Christopher Noel Austin Ronald) 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 37 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 accounts Annual Accounts 39 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
24 Aug 2018 officers Termination of appointment of director (Jonathan Paul Andrew Kenny) 1 Buy now
03 May 2018 resolution Resolution 3 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 officers Termination of appointment of director (Andrew William Lister) 1 Buy now
03 Oct 2017 accounts Annual Accounts 39 Buy now
19 Apr 2017 officers Termination of appointment of director (Martin Verman) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Oct 2016 officers Appointment of director (Kirsten Richesson) 2 Buy now
18 Oct 2016 officers Appointment of director (Mr Matthew David Howe) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Matthew David Howe) 2 Buy now
17 Oct 2016 officers Appointment of director (Kirsten E. Richesson) 2 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 officers Appointment of director (Martin Verman) 2 Buy now
13 Oct 2016 officers Termination of appointment of director (David William Evans) 1 Buy now
11 Oct 2016 officers Appointment of secretary (Michelle Josephine Wainhouse) 2 Buy now
11 Oct 2016 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
11 Oct 2016 officers Appointment of director (Patrick Gurney) 2 Buy now
11 Oct 2016 officers Appointment of director (Jonathan Paul Andrew Kenny) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Jonathan Neil Eggar) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Richard King) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Laurence Mellman) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Andrew William Lister) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (David John Hackett) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Richard David Bandell) 1 Buy now
11 Oct 2016 officers Termination of appointment of secretary (Alexis Colfer) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Zarin Patel) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Nathaniel Solomon) 1 Buy now
11 Oct 2016 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
28 Jul 2016 accounts Annual Accounts 68 Buy now
20 Jul 2016 officers Termination of appointment of director (Mark Julian Povey) 1 Buy now
20 Jul 2016 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
20 Jul 2016 officers Appointment of director (Mr Andrew Payne) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Jonathan Neil Eggar) 1 Buy now
06 Jun 2016 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
06 Jun 2016 incorporation Re Registration Memorandum Articles 55 Buy now
06 Jun 2016 resolution Resolution 1 Buy now
06 Jun 2016 change-of-name Reregistration Public To Private Company 2 Buy now
06 Jun 2016 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
23 Nov 2015 annual-return Annual Return 16 Buy now
24 Aug 2015 officers Change of particulars for director (Mr David William Evans) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (John Anderson Bunting) 1 Buy now
01 Jul 2015 accounts Annual Accounts 51 Buy now
08 Dec 2014 annual-return Annual Return 17 Buy now
09 Sep 2014 officers Appointment of director (Ms. Zarin Patel) 2 Buy now
08 Jul 2014 accounts Annual Accounts 48 Buy now
03 Apr 2014 officers Termination of appointment of director (Russell Clutton) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (John Marsh) 1 Buy now
13 Dec 2013 annual-return Annual Return 18 Buy now
19 Nov 2013 officers Change of particulars for director (Mr David William Evans) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Richard David Bandell) 2 Buy now
08 Oct 2013 accounts Annual Accounts 14 Buy now
17 Sep 2013 officers Appointment of director (John Anderson Bunting) 2 Buy now
05 Aug 2013 officers Appointment of director (Mr Richard David Bandell) 2 Buy now
03 Jul 2013 accounts Annual Accounts 42 Buy now
02 Jul 2013 officers Appointment of secretary (Mr Alexis Colfer) 2 Buy now
02 Jul 2013 officers Termination of appointment of secretary (Helen O'byrne) 1 Buy now
02 Jul 2013 officers Termination of appointment of director (Helen O'byrne) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
10 Apr 2013 officers Appointment of director (Mr Laurence Mellman) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Mark Julian Povey) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Paul Delaney) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr John Marsh) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Jonathan Neil Eggar) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Christopher Paul Sweetland) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Andrew William Lister) 2 Buy now
03 Jan 2013 officers Appointment of director (Mr Richard King) 2 Buy now
21 Dec 2012 annual-return Annual Return 10 Buy now
11 Dec 2012 officers Change of particulars for director (Mr David John Hackett) 2 Buy now
07 Dec 2012 officers Appointment of director (Mr David John Hackett) 2 Buy now
13 Nov 2012 officers Termination of appointment of director (Andrew Lister) 1 Buy now
28 May 2012 accounts Annual Accounts 46 Buy now
26 Mar 2012 officers Termination of appointment of director (Andrew Wilmot) 1 Buy now
01 Feb 2012 officers Change of particulars for secretary (Mrs Helen Sarah O'byrne) 1 Buy now
23 Jan 2012 officers Change of particulars for director (Mr Nathaniel Solomon) 2 Buy now
15 Dec 2011 annual-return Annual Return 11 Buy now