Introduction
Watch Company
H
HAKEA CAPITAL LIMITED
HAKEA CAPITAL LIMITED is an active company incorporated on 8 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HAKEA CAPITAL LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12305893
LTD Company
Age
6 Years
Incorporated 8 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
7 Wakehurst Road London, SW11 6DB,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKINS, Darren John
ActiveLondonSW11 6DB
Born July 1965
Director
Appointed 08 Nov 2019
HAWKINS, Darren John
LondonSW11 6DB
Born July 1965
Director
08 Nov 2019
Active
HAWKINS, Helen Margaret
ActiveLondonSW11 6DB
Born March 1966
Director
Appointed 08 Nov 2019
HAWKINS, Helen Margaret
LondonSW11 6DB
Born March 1966
Director
08 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Wakehurst Road, LondonSW11 6DB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2020
Wakehurst Capital Limited
Wakehurst Road, LondonSW11 6DB
Ownership of shares 75 to 100 percent
01 Jul 2020
Active
Ms Helen Margaret Hawkins
ActiveLondonSW11 6DB
Born March 1966
Nature of Control
Significant influence or control
Notified 08 Nov 2019
Ms Helen Margaret Hawkins
LondonSW11 6DB
Born March 1966
Significant influence or control
08 Nov 2019
Active
Mr Darren John Hawkins
ActiveLondonSW11 6DB
Born July 1965
Nature of Control
Significant influence or control
Notified 08 Nov 2019
Mr Darren John Hawkins
LondonSW11 6DB
Born July 1965
Significant influence or control
08 Nov 2019
Active
Filing History
14
Description
Type
Date Filed
Document
4 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 November 2020
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020