HAWKES & SON (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
HAWKES & SON (LONDON) LIMITED
COMPANY NUMBER
00252089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
19/11/1930
(94years old)
WEBSITE
https://www.hawkesandson.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
Aldwych House
c/o Concord Music Group
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 75892523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 25/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932431215) Appointed |
Credit Risk Overview
Want to learn more about HAWKES & SON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKES & SON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKES & SON (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/2008 - Present (16 years and 1 months) Secretary: 30/09/2008 - Present (16 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director&Secretary |
Current: 54 Past: 40 |
View Report |
|
06/11/2017 - Present (7years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 25/06/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932431215) Appointed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326735) Appointed |
| 23/05/2024 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 14/02/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930380437) Appointed |
| 02/02/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 21/08/2020 | John Robert Valentine (923996152) has left the board |
| 21/08/2020 | New Board Member John Robert Valentine (923988205) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 21/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member John Robert Valentine (923996152) Appointed |
| 13/11/2017 | New Board Member Jonathan Wisely (923988218) Appointed |
| 13/11/2017 | New Board Member Vincent Scott Pascucci (923988170) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 17/09/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
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