CARLTON HAWK LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 13554006
- Last Updated: 01 Jun 2023
Company Profile
CARLTON HAWK LIMITED was incorporated on Saturday, August 7, 2021 as a Private Limited Company with registered address in LONDON. CARLTON HAWK LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 6 months and 17 days.
| Name | CARLTON HAWK LIMITED |
|---|---|
| Company number | 13554006 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 Andrew Casey Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Derick Williams Nationality: British |
Dates: Thursday, February 3, 2022 - Wednesday, March 1, 2023
right to appoint and remove directors
|
| Harkers Associates Limited Pepper Road, Metro House, LS10 2RU |
Dates: Thursday, December 2, 2021 - Monday, January 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Courtney Dale Senior Nationality: British |
Dates: Tuesday, November 9, 2021 - Thursday, February 3, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2023, (-659 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARLTON HAWK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARLTON HAWK LIMITED | 07 Aug 2021 |