Introduction
Watch Company
H
HAWKBIT TRADING LIMITED
HAWKBIT TRADING LIMITED is an dissolved company incorporated on 5 June 2015 with the registered office located in Westerham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HAWKBIT TRADING LIMITED was registered 10 years ago.(SIC: 70229)
Status
dissolved
Active since 10 years ago
Company No
09625391
LTD Company
Age
10 Years
Incorporated 5 June 2015
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 20 September 2022 (3 years ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 August 2022 (3 years ago)
Next Due
Due by N/A
Address
Rosebank Hillside Road Tatsfield Westerham, TN16 2NH,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 17 May 2017To: 1 May 2018
Office 7 35-37 Ludgate Hill London EC4M 7JN England
From: 29 February 2016To: 17 May 2017
Flat 1 10 the Glebe London SE3 9TG England
From: 5 June 2015To: 29 February 2016
11 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAMERON, Alan David
ActiveHillside Road, WesterhamTN16 2NH
Secretary
Appointed 01 May 2018
CAMERON, Alan David
Hillside Road, WesterhamTN16 2NH
Secretary
01 May 2018
Active
CAMERON, Alan David
ActiveHillside Road, WesterhamTN16 2NH
Born June 1955
Director
Appointed 18 Apr 2018
CAMERON, Alan David
Hillside Road, WesterhamTN16 2NH
Born June 1955
Director
18 Apr 2018
Active
ALLFREY, Simon Mortimer
ResignedHillside Road, WesterhamTN16 2NH
Born December 1968
Director
Appointed 22 Jul 2019
Resigned 24 Oct 2022
ALLFREY, Simon Mortimer
Hillside Road, WesterhamTN16 2NH
Born December 1968
Director
22 Jul 2019
Resigned 24 Oct 2022
Resigned
ALLFREY, Simon Mortimer
Resigned10 The Glebe, LondonSE3 9TG
Born December 1968
Director
Appointed 05 Jun 2015
Resigned 18 Apr 2018
ALLFREY, Simon Mortimer
10 The Glebe, LondonSE3 9TG
Born December 1968
Director
05 Jun 2015
Resigned 18 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brookgrass Limited
ActiveHillside Road, WesterhamTN16 2NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Brookgrass Limited
Hillside Road, WesterhamTN16 2NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Active
Mr Simon Mortimer Allfrey
CeasedHillside Road, WesterhamTN16 2NH
Born December 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jul 2019
Ceased 01 Aug 2022
Mr Simon Mortimer Allfrey
Hillside Road, WesterhamTN16 2NH
Born December 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jul 2019
Ceased 01 Aug 2022
Ceased
Alan David Cameron
CeasedHillside Road, WesterhamTN16 2NH
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2018
Ceased 01 Aug 2022
Alan David Cameron
Hillside Road, WesterhamTN16 2NH
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2018
Ceased 01 Aug 2022
Ceased
Mr Ignacio Luqui Irasarri
CeasedRonda Del Puig De Santa Maria, Puzol46530
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Apr 2018
Mr Ignacio Luqui Irasarri
Ronda Del Puig De Santa Maria, Puzol46530
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 18 Apr 2018
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2022
20 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2022
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2021
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2020
12 August 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2019
12 August 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 May 2018
2 May 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
7 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2017
17 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2017
29 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2016