LONGHAWK INSURANCE GROUP LIMITED

Company is dissolved

General Information

NAME
LONGHAWK INSURANCE GROUP LIMITED

COMPANY NUMBER
05445532

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
06/05/2005 (19 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2022

ACCOUNTS MADE UP TO
30/03/2021

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PREVIOUS NAMES
31/01/2006 10/01/2009
UKU HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BROOKFIELD COURT SELBY ROAD, GARFORTH
LEEDS
LS25 1NB

TRADING ADDRESSES

Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
LS25 1NB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£222

99.99%

TOTAL LIABILITIES

£542

66.77%

NET ASSETS

£222

99.99%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PBS HOLDINGS LIMITED	Company is dissolved	View Report
LONGHAWK INSURANCE GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Shane Oneill (930156601) Appointed
Date: 19/09/2024	Event: New Board Member Shane Oneill (930156601) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONGHAWK INSURANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONGHAWK INSURANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONGHAWK INSURANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£222

99.99%

TOTAL LIABILITIES

£542

66.77%

NET ASSETS

£222

99.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PBS HOLDINGS LTD	Owned: 100.00 %	Shares: 2,300,001,000	Price per share: £0.00	Total Value: £2,300,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LUCIENE JAMES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2828	View Report
THE COMPANY REGISTRATION AGENTS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 2876	View Report
Caroline James Born in Feb 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Hayley Carson Born in Oct 1979	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Paul Kenneth Smith Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIMARY GROUP HOLDINGS 1 LTD	N/A	N/A
PRIMARY GROUP LTD	N/A	N/A
ALTA SIGNA HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALTA SIGNA LTD	Active - Accounts Filed	View Report
C-QUENCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
C-QUENCE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
NOW HEALTH INTERNATIONAL (INVESTMENTS) L	N/A	N/A
NOW HEALTH INTERNATIONAL (UK) LIMITED	Active - Accounts Filed	View Report
PRIMARY GROUP (UK) LIMITED	Active - Accounts Filed	View Report
ESR INSURANCE SERVICES LIMITED	In Administration	View Report
PRIMARY IBH LTD	N/A	N/A
PRIMARY LTD	Active - Accounts Filed	View Report
QMETRIC GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
POLICY EXPERT LIMITED	Non-Trading	View Report
QMETRIC GROUP LIMITED	Active - Accounts Filed	View Report
ICEBERG (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
STABILIS MGA LTD	Non-Trading	View Report
SURE THING INSURANCE SERVICES LTD	Non-Trading	View Report
QMETRIC GROUP TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
QMETRIC TECHNOLOGY LIMITED	Non-Trading	View Report
TRINITYM LIMITED	Active - Accounts Filed	View Report
HEWELLS LTD	Non-Trading	View Report
TRINITY PLACE LEGAL SERVICES LIMITED	Active - Accounts Filed	View Report
SURESTONE INSURANCE HOLDINGS LTD	N/A	N/A
RCHL GROUP LIMITED	Company is dissolved	View Report
PBS HOLDINGS LIMITED	Company is dissolved	View Report
BINNACLE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
LONGHAWK INSURANCE GROUP LIMITED	Company is dissolved	View Report
ONE COMMERCIAL (CLAIMS) LIMITED	Company is dissolved	View Report
ONE COMMERCIAL LIMITED	Active - Accounts Filed	View Report
PRIMARY GENERAL INSURANCE LIMITED	Company is dissolved	View Report
RCHL OLD LIMITED	Company is dissolved	View Report
PRECISION PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
ONE COMMERCIAL SPECIALTY LIMITED	Active - Accounts Filed	View Report
PRECISION SUPPORT SERVICES LIMITED	Company is dissolved	View Report
PROVEGO LIMITED	Active - Accounts Filed	View Report
SURESTONE ADMINISTRATION SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
SURESTONE INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
SURESTONE INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 26/09/2024	Event: New Board Member Shane Oneill (930156601) Appointed
Date: 19/09/2024	Event: New Board Member Shane Oneill (930156601) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 28/10/2022	Event: Penelope Jane Fullerton (929652768) has left the board
Date: 28/10/2022	Event: Timothy John Smyth (907779400) has left the board
Date: 28/10/2022	Event: New Board Member Shane Oneill (930156601) Appointed
Date: 05/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Elizabeth Anne Brophy (924717187) has left the board
Date: 08/06/2022	Event: New Company Secretary Penelope Jane Fullerton (929652768) Appointed
Date: 20/04/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 05/08/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: Richard Miles Skingle (920305218) has left the board
Date: 10/01/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: New Board Member Richard Miles Skingle (920305218) Appointed
Date: 24/09/2018	Event: Paul John Jewell (922154449) has left the board
Date: 11/06/2018	Event: New Company Secretary Elizabeth Anne Brophy (924717187) Appointed
Date: 11/06/2018	Event: Jeffrey Christopher Orton (918557292) has left the board
Date: 16/04/2018	Event: New Board Member Timothy John Smyth (907779400) Appointed
Date: 16/04/2018	Event: Change in Reg. Office
Date: 16/04/2018	Event: Clive Adam Nathan (920701376) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Maria Louise Leighton (920229158) has left the board
Date: 05/01/2017	Event: Ian James Barclay (918477944) has left the board
Date: 05/01/2017	Event: New Board Member Paul John Jewell (922154449) Appointed
Date: 05/01/2017	Event: New Board Member Clive Adam Nathan (920701376) Appointed
Date: 04/11/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 13/11/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: Karen Anne Beales (913554018) has left the board
Date: 04/11/2015	Event: Peter John Hubbard (902837587) has left the board
Date: 04/11/2015	Event: Malachy Paul Smith (906898284) has left the board
Date: 04/11/2015	Event: Ryan Mark Gill (918406889) has left the board
Date: 04/11/2015	Event: New Board Member Maria Louise Leighton (920229158) Appointed
Date: 04/11/2015	Event: New Board Member Ian James Barclay (918477944) Appointed
Date: 01/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Accounts filed
Date: 24/05/2014	Event: New Annual Return filed
Date: 05/03/2014	Event: New Company Secretary Jeffrey Christopher Orton (918557292) Appointed
Date: 05/03/2014	Event: Penelope Jane Fullerton (918407074) has left the board
Date: 05/03/2014	Event: Michael Ian Warren (914031039) has left the board
Date: 10/01/2014	Event: Stacey Zaczkiewicz (917032565) has left the board
Date: 10/01/2014	Event: New Board Member Ryan Mark Gill (918406889) Appointed

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LONGHAWK INSURANCE GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£222

£542

£222

People Overview

0

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£222

£542

£222

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™