HAWKCENTRAL LIMITED

Company number 02287630 · Monitor this company

Active

197 filings

Date	Filing
13 Apr 2026	Termination of appointment of Zurich Corporate Secretary (Uk) Limited as a director on 2026-04-10 · 1 page	View document
13 Apr 2026	Appointment of Mr Kirk Matthew Spencer as a director on 2026-04-10 · 2 pages	View document
2 Apr 2026	Confirmation statement made on 2026-04-02 with no updates · 3 pages	View document
2 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
14 Feb 2026	Change of details for Zurich Assurance Ltd as a person with significant control on 2021-11-12 · 2 pages	View document
12 Feb 2026	Change of details for Zurich Assurance Ltd as a person with significant control on 2016-04-06 · 2 pages	View document
11 Feb 2026	Cessation of Zurich Assurance Ltd as a person with significant control on 2016-04-06 · 1 page	View document
3 Apr 2025	Confirmation statement made on 2025-04-02 with no updates · 3 pages	View document
27 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
2 Apr 2024	Confirmation statement made on 2024-04-02 with no updates · 3 pages	View document
29 Feb 2024	Accounts for a dormant company made up to 2023-12-31 · 5 pages	View document
29 Aug 2023	Appointment of Mrs Shelby Vincent as a director on 2023-08-21 · 2 pages	View document
24 Aug 2023	Termination of appointment of Timothy James Grant as a director on 2023-08-22 · 1 page	View document
14 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
3 Apr 2023	Confirmation statement made on 2023-04-02 with no updates · 3 pages	View document
24 Oct 2022	Register inspection address has been changed from Tricentre One New Bridge Square Swindon SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP · 1 page	View document
8 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 5 pages	View document
4 Apr 2022	Confirmation statement made on 2022-04-02 with no updates · 3 pages	View document
14 Nov 2021	Change of details for Zurich Assurance Ltd as a person with significant control on 2021-11-12 · 2 pages	View document
12 Nov 2021	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP on 2021-11-12 · 1 page	View document
12 Nov 2021	Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 · 1 page	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES	View document
10 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES	View document
8 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DE TEMPLE	View document
10 May 2018	DIRECTOR APPOINTED MRS CHARLOTTE DENISE MURPHY	View document
12 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH ASSURANCE LTD	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES	View document
8 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017	View document
8 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE DE TEMPLE / 13/11/2017	View document
13 Nov 2017	DIRECTOR APPOINTED MRS VICTORIA LOUISE DE TEMPLE	View document
20 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SUTHERLAND	View document
1 Jun 2017	DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT	View document
8 May 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VAUGHAN-WILLIAMS	View document
11 Apr 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES	View document
10 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
13 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS	View document
26 Mar 2014	DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS	View document
17 Feb 2014	ADOPT ARTICLES 10/02/2014	View document
17 Feb 2014	STATEMENT OF COMPANY'S OBJECTS	View document
17 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL	View document
11 Feb 2014	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED	View document
10 Oct 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL	View document
1 Jul 2013	DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE	View document
28 May 2013	APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT	View document
28 May 2013	APPOINTMENT TERMINATED, SECRETARY CORINA ROSS	View document
23 May 2013	SECRETARY APPOINTED MR IAN RITCHIE	View document
23 May 2013	SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013	View document
29 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
25 Apr 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
11 Apr 2013	SAIL ADDRESS CREATED	View document
6 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012	View document
30 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
20 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS	View document
13 May 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Mar 2011	SECRETARY APPOINTED CORINA KATHERINE ROSS	View document
26 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
9 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008	View document
15 Sep 2008	SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS	View document
16 Jul 2008	APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM	View document
17 Jun 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVANS / 26/02/2007	View document
11 Jun 2008	DIRECTOR APPOINTED NEIL JAMES EVANS	View document
8 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 2006	NEW SECRETARY APPOINTED	View document
6 Nov 2006	SECRETARY RESIGNED	View document
6 Nov 2006	NEW SECRETARY APPOINTED	View document
9 May 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
3 Apr 2006	SECRETARY RESIGNED	View document
3 Apr 2006	NEW SECRETARY APPOINTED	View document
28 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	NEW SECRETARY APPOINTED	View document
14 Jul 2005	SECRETARY RESIGNED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
6 May 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	SECRETARY RESIGNED	View document
26 Aug 2003	NEW SECRETARY APPOINTED	View document
31 Jul 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
14 Jul 2003	REGISTERED OFFICE CHANGED ON 14/07/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS	View document
28 Mar 2003	AUDITOR'S RESIGNATION	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
22 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
9 Jun 2000	DIRECTOR RESIGNED	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Apr 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
5 Aug 1999	REGISTERED OFFICE CHANGED ON 05/08/99 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
30 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 1999	SECRETARY RESIGNED	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 May 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
12 May 1998	DIRECTOR RESIGNED	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 May 1997	DIRECTOR RESIGNED	View document
3 May 1997	DIRECTOR RESIGNED	View document
3 May 1997	DIRECTOR RESIGNED	View document
24 Apr 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1996	RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1995	DIRECTOR RESIGNED	View document
24 May 1995	DIRECTOR RESIGNED	View document
24 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
9 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
1 Jul 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
31 May 1994	REGISTERED OFFICE CHANGED ON 31/05/94 FROM: 22 ARLINGTON STREET LONDON SW1A 1RW	View document
26 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 Apr 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS	View document
11 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1994	DIRECTOR RESIGNED	View document
11 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
5 Nov 1992	S386 DIS APP AUDS 22/10/92	View document
29 Apr 1992	RETURN MADE UP TO 02/04/92; CHANGE OF MEMBERS	View document
23 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
15 Aug 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
14 Nov 1990	DIRECTOR RESIGNED	View document
21 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Jun 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12	View document
20 Apr 1989	ALTER MEM AND ARTS 230389	View document
20 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Apr 1989	REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 14 DOMINION STREET LONDON EC2M 2RJ	View document
9 Nov 1988	REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
9 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Oct 1988	ALTER MEM AND ARTS 181088	View document
17 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document