GA

GOLDHAWK ASSOCIATES LIMITED

Liquidation

Company number 04411569

London · Incorporated 8 April 2002

6th Floor 2 London Wall Place, London, EC2Y 5AU

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

GOLDHAWK ASSOCIATES LIMITED is a private limited company incorporated on 8 April 2002 and registered in England and Wales and is currently in liquidation. Its registered office is at 6th Floor 2 London Wall Place, London, EC2Y 5AU. Its principal activity is other activities of employment placement agencies (SIC 78109).

It is controlled by Wyndham Street Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, David Anthony (appointed 31 July 2014) and HARRIS, Annette (appointed 5 December 2024). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 15 October 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 8 April 2025, and is currently overdue. The next is due by 22 April 2026. 91 filings are recorded against the company at Companies House, most recently a resolution filing on 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HA
HARRIS, Annette
Director
5 December 2024
HD
HARRIS, David Anthony
Director
31 July 2014
RM
RUDDICK, Matthew
Director · Resigned
31 July 2014
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 April 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 April 2002
SH
STAPELY HUNT LIMITED
Corporate Secretary · Resigned
8 April 2002
GM
GOLDHAWK, Mark Andrew
Director · Resigned
8 April 2002
GC
GOLDHAWK, Corita Ann
Director · Resigned
8 April 2002

Persons with significant control

PS
Wyndham Street Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 December 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
4 December 2025 View
Resolution
Resolution
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Annual Return
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Address
9 May 2006 View
Legacy
Mortgage
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Address
26 May 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2004 View
Legacy
Annual Return
15 April 2003 View
Resolution
Resolution
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Accounts
9 July 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Incorporation Company
Incorporation
8 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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