HAYWARD HAWK LIMITED
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 09900962
- Last Updated: 01 Mar 2024
Company Profile
HAYWARD HAWK LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in LONDON. HAYWARD HAWK LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 11 months and 12 days.
| Name | HAYWARD HAWK LIMITED |
|---|---|
| Company number | 09900962 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Richard Waterson Nationality: British |
Dates: Friday, December 16, 2022 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Resourcing Capital Ventures Limited Grosvenor Street, W1K 3HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Resourcing Capital Ventures Limited 60 Sloane Avenue, SW3 3XB |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYWARD HAWK LIMITED | 03 Dec 2015 |