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Home > England & Wales Companies > HAWCROFT CONSULTING INTERNATIONAL UK LTD
Company Information for

HAWCROFT CONSULTING INTERNATIONAL UK LTD

LEVEL 30 THE LEADENHALL BUILDING, LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
08502688
Private Limited Company
Active

Company Overview

About Hawcroft Consulting International Uk Ltd
HAWCROFT CONSULTING INTERNATIONAL UK LTD was founded on 2013-04-24 and has its registered office in London. The organisation's status is listed as "Active". Hawcroft Consulting International Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWCROFT CONSULTING INTERNATIONAL UK LTD
 
Legal Registered Office
LEVEL 30 THE LEADENHALL BUILDING
LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in NW1
 
Filing Information
Company Number 08502688
Company ID Number 08502688
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164351615  
Last Datalog update: 2024-01-08 16:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWCROFT CONSULTING INTERNATIONAL UK LTD
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Company Officers of HAWCROFT CONSULTING INTERNATIONAL UK LTD

Current Directors
Officer Role Date Appointed
WALTER ROSS CANNINGS
Director 2013-04-24
DARREN HAYES LOFTAS
Director 2018-04-06
MARK ADRIAN MCCAMLEY
Director 2013-04-24
JEREMY KEITH WALLACE
Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FYNN
Director 2013-06-10 2017-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Ground Floor, One George Yard London EC3V 9DF England
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM , Ground Floor, One George Yard, London, EC3V 9DF, England
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN MCCAMLEY
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN MCCAMLEY
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-11-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-02-11AA01Current accounting period extended from 29/04/20 TO 30/06/20
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-11-08SH0101/04/18 STATEMENT OF CAPITAL GBP 130
2018-11-07RES01ADOPT ARTICLES 07/11/18
2018-10-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03SH03Purchase of own shares
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR DARREN HAYES LOFTAS
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCCAMLEY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS CANNINGS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WALLACE
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 41 Chalton Street London NW1 1JD
2017-02-24REGISTERED OFFICE CHANGED ON 24/02/17 FROM , 41 Chalton Street, London, NW1 1JD
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FYNN
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-30AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-19AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-24
2015-03-05ANNOTATIONClarification
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0124/04/14 FULL LIST
2014-05-21AR0124/04/14 FULL LIST
2013-07-05SH0110/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-10AP01DIRECTOR APPOINTED MR ANDREW FYNN
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to HAWCROFT CONSULTING INTERNATIONAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWCROFT CONSULTING INTERNATIONAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWCROFT CONSULTING INTERNATIONAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWCROFT CONSULTING INTERNATIONAL UK LTD

Intangible Assets
Patents
We have not found any records of HAWCROFT CONSULTING INTERNATIONAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAWCROFT CONSULTING INTERNATIONAL UK LTD
Trademarks
We have not found any records of HAWCROFT CONSULTING INTERNATIONAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWCROFT CONSULTING INTERNATIONAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as HAWCROFT CONSULTING INTERNATIONAL UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWCROFT CONSULTING INTERNATIONAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWCROFT CONSULTING INTERNATIONAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWCROFT CONSULTING INTERNATIONAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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