Seahawk Holdings Limited

Company Name	Seahawk Holdings Limited
Director	Stephen Kevin Hawkings
Company Status	Active
Company Number	03825249
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Kevin Hawkings
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 August 1999(same day as company formation)
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(4 years, 7 months after company formation)
Appointment Duration	20 years
Role	Accounts
Correspondence Address	8 St Johns Close Hedon Hull East Yorkshire HU12 8BQ

Director Name	Tracy Ann Hawkings
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Administrator
Correspondence Address	Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ

Secretary Name	Tracy Ann Hawkings
Nationality	British
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Role	Administrator
Correspondence Address	Medina Lodge 30 Elm Road Driffield East Yorkshire YO25 6SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Century Road Hedon Road Hull East Yorkshire HU12 8FB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Preston
Ward	South West Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£113,703
Cash	£382
Current Liabilities	£2,022

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
13 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 1 August 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)
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)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
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)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 115 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 115 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 115 (5 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)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 115 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 115 (5 pages)
4 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 115 (5 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)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 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)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 October 2007	Return made up to 13/08/07; full list of members (3 pages)
2 October 2007	Return made up to 13/08/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 August 2006	Return made up to 13/08/06; full list of members (3 pages)
17 August 2006	Return made up to 13/08/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 September 2005	Return made up to 13/08/05; full list of members (3 pages)
15 September 2005	Return made up to 13/08/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 November 2004	Ad 28/09/04--------- Â£ si 15@1=15 Â£ ic 99/114 (2 pages)
10 November 2004	Ad 28/09/04--------- Â£ si 15@1=15 Â£ ic 99/114 (2 pages)
8 October 2004	Ad 13/09/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
8 October 2004	Ad 13/09/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
28 September 2004	Ad 13/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2004	Ad 13/09/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
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)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned;director resigned (1 page)
27 April 2004	Secretary's particulars changed (1 page)
17 September 2003	Return made up to 13/08/03; full list of members (7 pages)
17 September 2003	Return made up to 13/08/03; 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)
9 August 2002	Return made up to 13/08/02; full list of members (7 pages)
9 August 2002	Return made up to 13/08/02; 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 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
28 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
2 October 2000	Ad 04/08/00--------- Â£ si 4@1 (2 pages)
2 October 2000	Statement of affairs (6 pages)
2 October 2000	Statement of affairs (6 pages)
2 October 2000	Ad 04/08/00--------- Â£ si 4@1 (2 pages)
21 September 2000	Return made up to 13/08/00; full list of members (6 pages)
21 September 2000	Return made up to 13/08/00; full list of members (6 pages)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
10 August 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
10 August 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed;new director appointed (2 pages)
13 August 1999	Incorporation (16 pages)
13 August 1999	Incorporation (16 pages)

Seahawk Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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