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HAWK INCENTIVES HOLDINGS LIMITED - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01724108
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Westside
- London Road
- Hemel Hempstead
- Hertfordshire
- HP3 9TD
- United Kingdom Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom UK
Management
- Geschäftsführung
- GURNEY, Patrick Philip
- HOWE, Matthew David
- RONALD, Christopher Noel Austin
- Prokuristen
- WAINHOUSE, Michelle Josephine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.1983
- Alter der Firma 1983-05-17 41 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE GRASS ROOTS GROUP HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2025-03-08
- Letzte Einreichung: 2024-02-22
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HAWK INCENTIVES HOLDINGS LIMITED Firmenbeschreibung
- HAWK INCENTIVES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01724108. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.05.1983 registriert. HAWK INCENTIVES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE GRASS ROOTS GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Westside erreicht werden.
Jetzt sichern HAWK INCENTIVES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hawk Incentives Holdings Limited - Westside, London Road, Hemel Hempstead, Hertfordshire, Grossbritannien
- 1983-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-08) - CS01
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accounts-with-accounts-type-group (2024-01-12) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-30) - AA
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confirmation-statement-with-updates (2022-03-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-29) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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second-filing-of-director-appointment-with-name (2021-07-19) - RP04AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-24) - CS01
-
accounts-with-accounts-type-group (2020-10-15) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
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notification-of-a-person-with-significant-control-statement (2019-11-19) - PSC08
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accounts-with-accounts-type-group (2019-10-25) - AA
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-24) - TM01
-
resolution (2018-05-03) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
confirmation-statement-with-no-updates (2018-02-22) - CS01
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
-
termination-director-company-with-name-termination-date (2017-04-19) - TM01
-
accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-11) - TM01
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
accounts-with-accounts-type-group (2016-07-28) - AA
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
reregistration-public-to-private-company (2016-06-06) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-06-06) - CERT11
-
re-registration-memorandum-articles (2016-06-06) - MAR
-
resolution (2016-06-06) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
certificate-change-of-name-company (2016-06-06) - CERTNM
-
change-of-name-notice (2016-06-06) - CONNOT
-
termination-director-company-with-name-termination-date (2016-07-18) - TM01
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
appoint-person-director-company-with-name (2016-10-18) - AP01
-
appoint-person-director-company-with-name-date (2016-10-18) - AP01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
-
change-person-director-company-with-change-date (2015-08-24) - CH01
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
-
termination-director-company-with-name (2014-04-03) - TM01
-
termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
appoint-person-director-company-with-name (2013-01-03) - AP01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-secretary-company-with-name (2013-07-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
accounts-with-accounts-type-interim (2013-10-08) - AA
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-08-05) - AP01
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
appoint-person-secretary-company-with-name (2013-07-02) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
change-person-director-company-with-change-date (2012-12-11) - CH01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
termination-director-company-with-name (2012-11-13) - TM01
-
accounts-with-accounts-type-group (2012-05-28) - AA
-
termination-director-company-with-name (2012-03-26) - TM01
-
change-person-secretary-company-with-change-date (2012-02-01) - CH03
-
change-person-director-company-with-change-date (2012-01-23) - CH01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-02) - TM01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
termination-director-company-with-name (2011-07-26) - TM01
-
appoint-person-director-company-with-name (2011-08-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-interim (2011-06-08) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-13) - CH01
-
change-sail-address-company (2010-01-13) - AD02
-
move-registers-to-sail-company (2010-01-13) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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legacy (2010-05-14) - MG01
-
change-account-reference-date-company-current-extended (2010-12-14) - AA01
-
change-person-secretary-company-with-change-date (2010-12-16) - CH03
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 363a
-
accounts-with-accounts-type-group (2009-11-16) - AA
-
legacy (2009-01-23) - 403a
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288a
-
accounts-with-accounts-type-group (2008-10-31) - AA
-
legacy (2008-04-15) - 287
-
legacy (2008-04-15) - 353
-
legacy (2008-04-15) - 363a
-
legacy (2008-04-15) - 190
-
legacy (2008-05-20) - 288a
-
legacy (2008-06-13) - 288b
-
legacy (2008-06-13) - 288a
keyboard_arrow_right 2007
-
resolution (2007-09-22) - RESOLUTIONS
-
legacy (2007-01-29) - 363s
-
legacy (2007-09-30) - 88(2)R
-
accounts-with-accounts-type-group (2007-11-07) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-15) - AA
-
legacy (2006-11-11) - 88(2)R
-
resolution (2006-11-09) - RESOLUTIONS
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
-
legacy (2006-09-26) - 288b
-
legacy (2006-03-07) - 288c
-
legacy (2006-08-17) - 288c
-
legacy (2006-08-07) - 88(2)R
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 363s
-
accounts-with-accounts-type-group (2005-11-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-14) - 288a
-
legacy (2004-04-14) - 288b
-
legacy (2004-06-10) - 288c
-
resolution (2004-10-28) - RESOLUTIONS
-
statement-of-affairs (2004-10-28) - SA
-
accounts-with-accounts-type-group (2004-12-09) - AA
-
legacy (2004-10-28) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
accounts-with-accounts-type-group (2003-11-26) - AA
-
legacy (2003-10-30) - 288a
-
legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-11) - 288a
-
accounts-with-accounts-type-group (2002-11-12) - AA
-
legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
-
accounts-with-accounts-type-group (2001-11-04) - AA
-
legacy (2001-09-05) - 288c
-
legacy (2001-08-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-13) - 288a
-
legacy (2000-12-11) - 363s
-
accounts-with-accounts-type-full-group (2000-11-09) - AA
-
legacy (2000-10-26) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363s
-
accounts-with-accounts-type-full-group (1999-12-15) - AA
-
legacy (1999-12-13) - 288b
-
legacy (1999-11-03) - 288c
-
legacy (1999-07-29) - 288c
-
legacy (1999-03-26) - 288a
-
legacy (1999-03-23) - 288c
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-12) - 288a
-
legacy (1998-01-06) - 363s
-
legacy (1998-05-16) - 403a
-
resolution (1998-05-26) - RESOLUTIONS
-
legacy (1998-06-24) - 288b
-
legacy (1998-06-24) - 288a
-
legacy (1998-12-22) - 288b
-
accounts-with-accounts-type-full-group (1998-10-20) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-24) - 395
-
accounts-with-accounts-type-full-group (1997-12-11) - AA
-
legacy (1997-10-28) - 288a
-
legacy (1997-10-27) - 288a
-
legacy (1997-09-22) - 288a
-
legacy (1997-07-06) - 288b
-
legacy (1997-03-19) - 288b
-
legacy (1997-03-19) - 288a
-
accounts-with-accounts-type-full-group (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 288
-
accounts-with-accounts-type-full-group (1996-02-06) - AA
-
legacy (1996-12-12) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-28) - 288
-
legacy (1995-11-22) - 363s
-
accounts-with-accounts-type-full-group (1995-01-12) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-15) - 363s
-
certificate-capital-cancellation-share-premium-account (1994-02-17) - CERT21
-
resolution (1994-02-17) - RESOLUTIONS
-
court-order (1994-02-01) - OC
keyboard_arrow_right 1993
-
legacy (1993-06-08) - 288
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-02-24) - 363b
-
legacy (1993-05-26) - 395
-
legacy (1993-06-21) - 88(2)P
-
accounts-with-accounts-type-full (1993-07-30) - AA
-
legacy (1993-07-30) - 88(3)
-
legacy (1993-12-23) - 225(1)
-
legacy (1993-07-30) - 88(2)O
-
legacy (1993-11-22) - 363s
-
legacy (1993-10-06) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-09-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
accounts-with-accounts-type-full-group (1992-07-31) - AA
-
legacy (1992-05-18) - 288
-
resolution (1992-01-30) - RESOLUTIONS
-
legacy (1992-01-17) - 363b
-
accounts-with-accounts-type-full-group (1992-01-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-02) - 288
-
legacy (1991-05-23) - 288
-
legacy (1991-03-05) - 363a
-
accounts-with-accounts-type-full-group (1991-02-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 288
-
legacy (1990-02-28) - 363
-
accounts-with-accounts-type-full-group (1990-02-28) - AA
-
legacy (1990-07-11) - 288
-
legacy (1990-10-15) - 288
-
legacy (1990-11-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-13) - 288
-
legacy (1989-06-12) - 288
-
accounts-with-accounts-type-full (1989-04-05) - AA
-
legacy (1989-03-15) - 363
-
legacy (1989-03-14) - 288
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-11) - AC42
-
legacy (1988-02-22) - 363
-
legacy (1988-03-14) - 288
-
legacy (1988-04-21) - 288
-
legacy (1988-05-13) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-11-08) - PUC 2
-
legacy (1988-05-05) - 288
-
legacy (1988-11-08) - 288
-
legacy (1988-09-15) - 288
-
accounts-with-accounts-type-full-group (1988-06-01) - AA
-
legacy (1988-08-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 287
-
legacy (1987-08-03) - 288
-
certificate-change-of-name-company (1987-07-13) - CERTNM
-
legacy (1987-06-29) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-03-27) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 288
-
legacy (1986-06-07) - 288
-
legacy (1986-06-18) - 288
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-07-17) - 288
-
accounts-with-accounts-type-group (1986-11-17) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-08-16) - MISC
keyboard_arrow_right 1983
-
certificate-re-registration-private-to-public-limited-company (1983-07-13) - CERT5
-
certificate-change-of-name-company (1983-05-31) - CERTNM
-
incorporation-company (1983-05-17) - NEWINC