HAWKINS FORENSICS LIMITED
Active - Accounts Filed
General Information
NAME
HAWKINS FORENSICS LIMITED
COMPANY NUMBER
07787668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
26/09/2011
(13 years and 2 months old)
WEBSITE
https://www.hawkins.biz
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/09/2011
04/01/2021
GARDINER FIRE INVESTIGATION LIMITED
LONDON
EC3A 3BP
88 Leadenhall Street
LONDON
EC3A 3BP
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 |
|---|---|---|
| HAWKINS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HAWKINS FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWKINS FORENSICS 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 HAWKINS FORENSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKINS FORENSICS 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 |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWKINS & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| GARDINER ASSOCIATES TRAINING AND RESEARCH LIMITED | Active - Accounts Filed | View Report |
| HAWKINS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| HAWKINS FORENSICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | Andrew Charles Malcolm Moncrieff (916470716) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 11/10/2021 | John Bertram Frank Anderson (912616530) has left the board |
| 16/09/2021 | New Board Member Andrew Brian Reeves (909952328) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Robert Edwards (925808770) Appointed |
| 24/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/05/2019 | Andrew John Alasdair Muston (902665221) has left the board |
| 06/05/2019 | New Company Secretary Alexander David Chambers (925808786) Appointed |
| 08/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | David Anthony Scaybrook (916470314) has left the board |
| 18/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Board Member Ian Giddings (923267043) Appointed |
| 05/11/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Andrew Christopher Prickett (917826944) Appointed |
| 02/08/2016 | New Board Member John Bertram Frank Anderson (912616530) Appointed |
| 02/08/2016 | New Board Member Andrew Robert Bryce (904510250) Appointed |
| 21/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 04/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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