HARRIS HAWK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARRIS HAWK HOLDINGS LIMITED
COMPANY NUMBER
08178210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BS23 1NF
34 Boulevard
Weston-Super-Mare
Avon
BS23 1NF
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 |
|---|---|---|
| HARRIS HAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HONEYLARK LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Elizabeth Ann Hawkins (925076122) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | Keith Allan Simpson (908438105) has left the board |
Credit Risk Overview
Want to learn more about HARRIS HAWK HOLDINGS 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 HARRIS HAWK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS HAWK HOLDINGS 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 |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 4 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2012 - Present (12 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/09/2018 - Present (6 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRIS HAWK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HONEYLARK LIMITED | Receiver/Manager | View Report |
| HONEYLARK LIMITED | Receiver/Manager | View Report |
| SPARROWHAWK INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Elizabeth Ann Hawkins (925076122) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 16/09/2022 | Keith Allan Simpson (908438105) has left the board |
| 25/08/2022 | New Board Member Allan James Simpson (929936351) Appointed |
| 01/07/2022 | Allan James Simpson (916812047) has left the board |
| 26/05/2022 | New Board Member Allan James Simpson (916812047) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/03/2020 | Ian Simpson (916223630) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Keith Allan Simpson (908438105) Appointed |
| 31/05/2019 | New Board Member Allan James Simpson (916812047) Appointed |
| 31/05/2019 | New Board Member Ian Simpson (916223630) Appointed |
| 31/05/2019 | New Board Member Elizabeth Ann Hawkins (925076122) Appointed |
| 04/10/2018 | Keith Simpson (925076123) has left the board |
| 04/10/2018 | New Board Member Keith Allan Simpson (908438105) Appointed |
| 27/09/2018 | New Board Member Keith Simpson (925076123) Appointed |
| 27/09/2018 | New Board Member Elizabeth Ann Hawkins (925076122) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 29/11/2012 | New Board Member Ian Simpson (916223630) Appointed |
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