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ENGINEHAWK LIMITED (13094121)

ENGINEHAWK LIMITED (13094121) is an active UK company. incorporated on 21 December 2020. with registered office in Gloucester. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale of clothing in specialised stores. ENGINEHAWK LIMITED has been registered for 5 years. Current directors include ASHLEY, Luke Thomas.

Company Number
13094121
Status
active
Type
ltd
Incorporated
21 December 2020
Age
5 years
Address
Unit 2 Barnett Way Barnett Way, Gloucester, GL4 3RT
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale of clothing in specialised stores
Directors
ASHLEY, Luke Thomas
SIC Codes
47710

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Introduction
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ENGINEHAWK LIMITED

ENGINEHAWK LIMITED is an active company incorporated on 21 December 2020 with the registered office located in Gloucester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. ENGINEHAWK LIMITED was registered 5 years ago.(SIC: 47710)

Status

active

Active since 5 years ago

Company No

13094121

LTD Company

Age

5 Years

Incorporated 21 December 2020

Size

N/A

Accounts

ARD: 30/12

Overdue

1 month overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 18 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

Unit 2 Barnett Way Barnett Way Barnwood Gloucester, GL4 3RT,

Timeline

20 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Dec 21
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Loan Secured
Aug 22
Loan Secured
Mar 23
Loan Secured
Jul 23
Loan Secured
Oct 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Feb 24
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Loan Secured
Sept 25
Director Left
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

ASHLEY, Luke Thomas

Active
Barnett Way, GloucesterGL4 3RT
Born January 1989
Director
Appointed 02 May 2025

NASH, Warwick Howerd

Resigned
Barnett Way, GloucesterGL4 3RT
Born April 1967
Director
Appointed 01 Apr 2022
Resigned 28 Feb 2024

PARKER, Trevor John Edward

Resigned
Barnett Way, GloucesterGL4 3RT
Born August 1962
Director
Appointed 02 May 2025
Resigned 31 Dec 2025

REES, Daniel John

Resigned
Barnett Way, GloucesterGL4 3RT
Born August 1989
Director
Appointed 21 Dec 2020
Resigned 01 Apr 2022

REES, Matthew Emanuel

Resigned
Barnett Way, GloucesterGL4 3RT
Born January 1995
Director
Appointed 21 Dec 2020
Resigned 17 Dec 2021

SMYTHE, Paul William

Resigned
Barnett Way, GloucesterGL4 3RT
Born February 1964
Director
Appointed 01 Apr 2022
Resigned 02 May 2025

Persons with significant control

1

Ruroc Global Holdings Limited

Active
Barnett Way, GloucesterGL4 3RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2020
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
18 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
8 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2022
MR01Registration of a Charge
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Incorporation Company
21 December 2020
NEWINCIncorporation