• UK
  • HAWKSWORTH SECURITIES PLC - 1st Floor, 7 Park Street, Bristol, BS1 5NF, United Kingdom

Company Information

Company registration number
02235573
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor
7 Park Street
Bristol
BS1 5NF
1st Floor, 7 Park Street, Bristol, BS1 5NF UK

Management

Managing Directors
BREACH, Alexander Robin Livesey
BREACH, Christopher Andrew Talbot
BREACH, Harry William Freeman
BREACH, Joan
BREACH, Peter John Freeman
Company secretaries
BREACH, Joan

Company Details

Type of Business
plc
Incorporated
1988-03-24
Age Of Company
1988-03-24 36 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Hawksworth Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUAYSHELFCO 212 LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-03-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2022-10-02
Last Date: 2021-09-18

HAWKSWORTH SECURITIES PLC Company Description

HAWKSWORTH SECURITIES PLC is a plc registered in United Kingdom with the Company reg no 02235573. Its current trading status is "live". It was registered 1988-03-24. It was previously called QUAYSHELFCO 212 LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-18.It can be contacted at 1St Floor .
More information

Get HAWKSWORTH SECURITIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawksworth Securities Plc - 1st Floor, 7 Park Street, Bristol, BS1 5NF, United Kingdom

1988-03-24 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-13) - CS01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-09-21) - CS01

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  • accounts-with-accounts-type-full (2020-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-04-12) - TM01

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  • resolution (2018-04-23) - RESOLUTIONS

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  • resolution (2018-05-11) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • change-to-a-person-with-significant-control (2018-07-03) - PSC05

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • cessation-of-a-person-with-significant-control (2018-07-03) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-group (2017-09-22) - AA

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-group (2016-09-16) - AA

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  • annual-return-company-with-made-up-date (2015-10-07) - AR01

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  • accounts-with-accounts-type-group (2015-08-27) - AA

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  • appoint-person-director-company-with-name-date (2015-12-16) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01

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  • accounts-with-accounts-type-group (2014-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01

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  • accounts-with-accounts-type-group (2013-10-01) - AA

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-group (2012-09-25) - AA

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  • annual-return-company-with-made-up-date (2011-10-11) - AR01

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • annual-return-company-with-made-up-date (2010-10-05) - AR01

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • accounts-with-accounts-type-group (2010-10-01) - AA

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • accounts-with-accounts-type-group (2009-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-group (2008-09-11) - AA

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  • legacy (2008-10-23) - 363s

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  • accounts-with-accounts-type-group (2007-10-04) - AA

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  • legacy (2007-10-12) - 363s

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  • accounts-with-accounts-type-group (2006-10-31) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-10-13) - 363s

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  • legacy (2004-10-14) - 363s

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  • accounts-with-accounts-type-group (2004-09-23) - AA

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • legacy (2003-10-09) - 363s

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  • accounts-with-accounts-type-group (2002-10-31) - AA

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  • legacy (2002-10-08) - 363s

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-11-03) - 169

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  • accounts-with-accounts-type-group (2001-10-29) - AA

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  • legacy (2000-10-09) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • accounts-with-accounts-type-full-group (1999-10-27) - AA

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  • legacy (1999-10-18) - 363s

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  • legacy (1999-10-15) - 288b

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  • legacy (1999-05-19) - 288a

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  • legacy (1999-03-31) - 288b

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  • accounts-with-accounts-type-full-group (1998-10-28) - AA

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  • legacy (1998-10-12) - 363s

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  • auditors-resignation-company (1998-07-20) - AUD

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  • legacy (1998-07-07) - 353

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  • legacy (1997-06-13) - 288b

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  • legacy (1997-10-17) - 363s

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  • legacy (1997-12-05) - 395

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  • legacy (1997-12-27) - 403a

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  • accounts-with-accounts-type-full-group (1997-11-02) - AA

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  • accounts-with-accounts-type-full-group (1996-11-01) - AA

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  • legacy (1996-10-15) - 395

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  • legacy (1996-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1995-11-03) - AA

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  • legacy (1995-10-24) - 288

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  • legacy (1995-10-13) - 363s

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  • auditors-resignation-company (1995-10-05) - AUD

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-10-19) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-30) - AA

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  • resolution (1993-08-16) - RESOLUTIONS

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  • resolution (1993-03-24) - RESOLUTIONS

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  • legacy (1993-03-30) - OC138

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  • legacy (1993-08-16) - 123

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  • legacy (1993-08-16) - 122

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  • accounts-with-accounts-type-full-group (1993-11-08) - AA

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  • legacy (1993-11-08) - 363s

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  • certificate-capital-reduction-issued-capital (1993-03-30) - CERT15

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  • legacy (1993-08-16) - 88(2)R

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  • legacy (1992-02-21) - 395

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  • legacy (1992-02-19) - 288

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  • legacy (1992-02-19) - 287

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  • legacy (1992-02-03) - 363a

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  • legacy (1992-02-01) - 288

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  • legacy (1992-01-09) - 288

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  • legacy (1992-11-03) - 363s

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  • legacy (1992-10-27) - 288

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  • legacy (1992-10-22) - 288

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  • accounts-with-accounts-type-full (1992-10-17) - AA

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  • accounts-with-accounts-type-full (1992-04-13) - AA

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  • auditors-resignation-company (1992-02-25) - AUD

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  • legacy (1992-02-22) - 403a

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  • resolution (1991-01-04) - RESOLUTIONS

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  • memorandum-articles (1991-01-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1991-04-03) - AA

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  • legacy (1991-12-10) - 288

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  • legacy (1991-01-04) - 122

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  • legacy (1991-01-04) - 88(2)R

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  • legacy (1991-04-09) - 363a

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  • legacy (1990-02-02) - 288

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  • legacy (1990-07-20) - 287

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  • legacy (1990-11-30) - 395

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  • legacy (1989-04-24) - PROSP

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  • legacy (1989-05-30) - 287

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  • legacy (1989-06-23) - 395

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  • legacy (1989-10-20) - 395

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  • legacy (1989-04-03) - 395

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  • accounts-with-accounts-type-full (1989-10-24) - AA

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  • legacy (1989-11-20) - 363

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  • legacy (1989-11-30) - 395

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  • legacy (1988-06-15) - 43(3)e

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  • incorporation-company (1988-03-24) - NEWINC

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  • certificate-change-of-name-company (1988-05-05) - CERTNM

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  • legacy (1988-06-15) - 43(3)

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  • re-registration-memorandum-articles (1988-06-15) - MAR

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  • auditors-report (1988-06-15) - AUDR

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  • auditors-statement (1988-06-15) - AUDS

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  • accounts-balance-sheet (1988-06-15) - BS

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  • legacy (1988-06-21) - 224

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  • legacy (1988-08-16) - 395

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  • certificate-re-registration-private-to-public-limited-company (1988-06-22) - CERT5

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  • legacy (1988-07-27) - 288

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  • resolution (1988-07-29) - RESOLUTIONS

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  • legacy (1988-08-03) - 288

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  • legacy (1988-08-22) - 123

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  • legacy (1988-11-01) - 288

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  • legacy (1988-11-03) - PUC 2

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  • resolution (1988-06-22) - RESOLUTIONS

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  • legacy (1988-08-24) - PUC 2

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