Seahawk UK Ltd

Company Name	Seahawk UK Ltd
Directors	Stephen Kevin Hawkings and Stuart Hawkings
Company Status	Active
Company Number	02425791
Category	Private Limited Company
Incorporation Date	22 September 1989(34 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Kevin Hawkings
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ

Secretary Name	Stuart Hawkings
Nationality	British
Status	Current
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	20 years
Role	Accounts
Correspondence Address	8 St Johns Close Hedon Hull East Yorkshire HU12 8BQ

Director Name	Mr Stuart Hawkings
Date of Birth	December 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	06 July 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Brooklands Hull East Yorkshire HU7 4WA

Director Name	Patricia Ann Jean Foster
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1993)
Role	Manageress
Correspondence Address	1 St Nicholas Park Withernsea North Humberside HU19 2JL

Secretary Name	Mrs Patricia Foster
Nationality	British
Status	Resigned
Appointed	22 September 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1993)
Role	Company Director
Correspondence Address	Plot 1 St Nicholas Park Witherensea North Humbs

Secretary Name	Tracy Ann Hawkings
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ

Director Name	Tracy Ann Hawkings
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(5 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 2004)
Role	Administrator
Correspondence Address	Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ

Contact

Website	www.seahawkuk.ltd.uk/

Location

Registered Address	Unit 1 Valletta Street Hull HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Financials

Year	2012
Net Worth	£108,599
Cash	£54,491
Current Liabilities	£545,376

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

14 June 2019	Delivered on: 20 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 October 1996	Delivered on: 30 October 1996 Satisfied on: 12 April 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

14 June 2019

Delivered on: 20 June 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

23 October 1996

Delivered on: 30 October 1996
Satisfied on: 12 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
6 May 2023	Registered office address changed from Century Road Hedon Road Hull East Yorkshire HU12 8FB England to Unit 1 Valletta Street Hull HU9 5NP on 6 May 2023 (1 page)
5 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
7 July 2021	Appointment of Mr Stuart Hawkings as a director on 6 July 2021 (2 pages)
16 April 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
7 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
20 June 2019	Registration of charge 024257910002, created on 14 June 2019 (5 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 August 2016	Registered office address changed from Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ to Century Road Hedon Road Hull East Yorkshire HU12 8FB on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ to Century Road Hedon Road Hull East Yorkshire HU12 8FB on 23 August 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
12 April 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
28 September 2009	Return made up to 22/09/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008	Return made up to 22/09/08; full list of members (3 pages)
30 September 2008	Return made up to 22/09/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2007	Return made up to 22/09/07; full list of members (2 pages)
2 October 2007	Return made up to 22/09/07; full list of members (2 pages)
3 October 2006	Return made up to 22/09/06; full list of members (2 pages)
3 October 2006	Return made up to 22/09/06; full list of members (2 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005	Return made up to 22/09/05; no change of members (2 pages)
28 September 2005	Return made up to 22/09/05; no change of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 February 2005	Return made up to 22/09/04; full list of members (6 pages)
4 February 2005	Return made up to 22/09/04; full list of members (6 pages)
10 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Secretary's particulars changed (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
16 October 2003	Return made up to 22/09/03; full list of members (7 pages)
16 October 2003	Return made up to 22/09/03; full list of members (7 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
11 October 2002	Return made up to 22/09/02; full list of members (7 pages)
11 October 2002	Return made up to 22/09/02; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 October 2001	Return made up to 22/09/01; full list of members (6 pages)
11 October 2001	Return made up to 22/09/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 October 2000	Return made up to 22/09/00; full list of members (6 pages)
31 October 2000	Return made up to 22/09/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 September 1999	Return made up to 22/09/99; no change of members (6 pages)
30 September 1999	Return made up to 22/09/99; no change of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
12 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 November 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 1998	Registered office changed on 16/09/98 from: 29 meadowcroft road driffield east yorkshire YO25 7NJ (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 29 meadowcroft road driffield east yorkshire YO25 7NJ (1 page)
31 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 October 1997	Return made up to 22/09/97; no change of members 363(287) ‐ Registered office changed on 08/10/97 (4 pages)
8 October 1997	Return made up to 22/09/97; no change of members 363(287) ‐ Registered office changed on 08/10/97 (4 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Registered office changed on 11/10/96 from: king george dock east hull east yorkshire HU9 5PB (1 page)
11 October 1996	Registered office changed on 11/10/96 from: king george dock east hull east yorkshire HU9 5PB (1 page)
7 October 1996	Return made up to 22/09/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Return made up to 22/09/96; full list of members 363(287) ‐ Registered office changed on 07/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1996	Full accounts made up to 22 September 1995 (8 pages)
31 July 1996	Full accounts made up to 22 September 1995 (8 pages)
11 July 1996	Accounting reference date extended from 22/09/96 to 30/09/96 (1 page)
11 July 1996	Accounting reference date extended from 22/09/96 to 30/09/96 (1 page)
6 October 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 October 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
28 April 1995	Accounts for a small company made up to 22 September 1994 (8 pages)
28 April 1995	Accounts for a small company made up to 22 September 1994 (8 pages)