Hawkwood Capital Services Limited
- Active
- Incorporated on 16 Dec 2010
Reg Address: Suite 406 Audley House Palace Street, London SW1E 5HX, England
Previous Names:
Tyrolese (705) Limited - 3 Feb 2011
Tyrolese (705) Limited - 16 Dec 2010
Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.
- Summary The company with name "Hawkwood Capital Services Limited" is a ltd and located in Suite 406 Audley House Palace Street, London SW1E 5HX. Hawkwood Capital Services Limited is currently in active status and it was incorporated on 16 Dec 2010 (13 years 9 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hawkwood Capital Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Russell Stephen Peter Duckworth | Secretary | 1 Dec 2011 | British | Active |
| 2 | Russell Stephen Duckworth | Director | 3 Feb 2011 | British | Active |
| 3 | Russell Stephen Duckworth | Director | 3 Feb 2011 | British | Active |
| 4 | Richard Thomas Christopher Lane | Director | 16 Dec 2010 | British | Resigned 3 Feb 2011 |
| 5 | TYROLESE (DIRECTORS) LIMITED | Corporate Director | 16 Dec 2010 | - | Resigned 3 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Russell Duckworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | British | Active |
| 2 | Mr Russell Duckworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hawkwood Capital Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 9 Feb 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 2 Mar 2021 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 17 Dec 2019 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 22 Oct 2019 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 17 Jun 2019 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 8 Apr 2019 | Download PDF 1 Pages |
| 8 | Accounts - Amended Total Exemption Full | 23 Jan 2019 | Download PDF 11 Pages |
| 9 | Accounts - Total Exemption Full | 3 Jan 2019 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 29 Dec 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 6 Feb 2018 | Download PDF 12 Pages |
| 12 | Confirmation Statement - No Updates | 31 Dec 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
| 14 | Accounts - Total Exemption Full | 3 Jan 2017 | Download PDF 13 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 17 Mar 2016 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 7 Jan 2016 | Download PDF 12 Pages |
| 18 | Accounts - Total Exemption Full | 11 Jan 2015 | Download PDF 10 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2014 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Full | 24 Sep 2013 | Download PDF 10 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2013 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 1 Mar 2013 | Download PDF 2 Pages |
| 24 | Gazette - Filings Brought Up To Date | 23 Feb 2013 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 21 Feb 2013 | Download PDF 11 Pages |
| 26 | Gazette - Notice Compulsary | 18 Dec 2012 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 14 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 18 Jan 2012 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 5 May 2011 | Download PDF 2 Pages |
| 30 | Mortgage - Legacy | 2 Apr 2011 | Download PDF 7 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 25 Feb 2011 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 25 Feb 2011 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 25 Feb 2011 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 25 Feb 2011 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 25 Feb 2011 | Download PDF 2 Pages |
| 36 | Change Of Name - Notice | 3 Feb 2011 | Download PDF 2 Pages |
| 37 | Change Of Name - Certificate Company | 3 Feb 2011 | Download PDF 2 Pages |
| 38 | Incorporation - Company | 16 Dec 2010 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Occam Underwriting Limited Mutual People: Russell Stephen Duckworth | Active |
| 2 | Independent Brewers Ltd Ltd Mutual People: Russell Stephen Duckworth | Active |
| 3 | Companies With Grace Limited Mutual People: Russell Stephen Duckworth | Active |
| 4 | Plan With Grace Limited Mutual People: Russell Stephen Duckworth | Active |
| 5 | Agridex Limited Mutual People: Russell Stephen Duckworth | Active |
| 6 | Gazeal Limited Mutual People: Russell Stephen Duckworth | Active |