HAYWARD HAWK LIMITED

09900962
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 21 Buy now
07 Apr 2024 officers Appointment of director (Mr Jeremy Guy Roberts) 2 Buy now
07 Apr 2024 officers Termination of appointment of director (Jeremy Guy Roberts) 1 Buy now
12 Mar 2024 officers Appointment of director (Mr Jeremy Guy Roberts) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Angus James Mcdowell) 1 Buy now
19 Jan 2024 mortgage Registration of a charge 14 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2023 accounts Annual Accounts 21 Buy now
19 Apr 2023 incorporation Memorandum Articles 15 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
11 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 officers Appointment of director (Gemma Murphy) 2 Buy now
06 Apr 2023 capital Return of Allotment of shares 3 Buy now
05 Feb 2023 officers Termination of appointment of director (Stephen Mcdowell) 1 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Abid Hamid) 1 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 19 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Gregory Raymond Hollis) 2 Buy now
03 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Amended Accounts 22 Buy now
21 Sep 2021 accounts Annual Accounts 22 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2020 officers Termination of appointment of director (Anthony Stuart) 1 Buy now
17 Sep 2020 accounts Annual Accounts 21 Buy now
06 Feb 2020 officers Change of particulars for director (Mr Angus James Mcdowell) 2 Buy now
06 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 19 Buy now
28 Feb 2019 officers Appointment of director (Mr Gregory Raymond Hollis) 2 Buy now
28 Feb 2019 officers Termination of appointment of director (Alexander Fergus Taylor-Gregg) 1 Buy now
29 Jan 2019 resolution Resolution 19 Buy now
18 Jan 2019 officers Appointment of director (Mr Anthony Stuart) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Angus James Mcdowell) 2 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2018 accounts Annual Accounts 18 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 17 Buy now
29 Aug 2017 officers Appointment of director (Mr Alexander Fergus Taylor-Gregg) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Abid Hamid) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Eliot Mark Darcy) 1 Buy now
12 May 2017 mortgage Registration of a charge 13 Buy now
03 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 officers Termination of appointment of director (Riina Trkulja-Amjarv) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 mortgage Registration of a charge 26 Buy now
12 Aug 2016 officers Termination of appointment of director (Melissa France) 1 Buy now
12 Aug 2016 officers Appointment of director (Riina Trkulja-Amjarv) 2 Buy now
12 Aug 2016 officers Appointment of director (Mr Eliot Mark Darcy) 2 Buy now
12 Aug 2016 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Ryan Cleland-Bogle) 1 Buy now
19 Jul 2016 resolution Resolution 19 Buy now
13 Jul 2016 officers Appointment of director (Mr Richard Waterson) 2 Buy now
13 Jul 2016 officers Appointment of director (Mr Stephen Mcdowell) 2 Buy now
25 Apr 2016 mortgage Registration of a charge 23 Buy now
03 Dec 2015 incorporation Incorporation Company 8 Buy now