THE HAWKS SECURITY SOLUTIONS LTD
149 VICTORIA ROAD, BARKING IG11 8PZ- Active
- Private Limited Company
- Company No. 09812986
- Last Updated: 01 Mar 2024
Company Profile
THE HAWKS SECURITY SOLUTIONS LTD was incorporated on Wednesday, October 7, 2015 as a Private Limited Company with registered address in BARKING. THE HAWKS SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 8 years 11 months and 19 days.
| Name | THE HAWKS SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 09812986 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 VICTORIA ROAD BARKING IG11 8PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Rehman Butt Nationality: Pakistani |
Dates: Tuesday, September 15, 2020 - Wednesday, November 1, 2023
significant influence or control
|
| Mr Abdul Rehman Butt Nationality: Pakistani |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Myra Butt Nationality: Italian |
Dates: Thursday, November 15, 2018 - Thursday, September 10, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Abdul Rehman Butt Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, November 6, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-57 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HAWKS SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HAWKS SECURITY SOLUTIONS LTD | 07 Oct 2015 |