BLACK HAWK ONE LTD

BLACK HAWK ONE LTD is an active private limited company, incorporated on 2 November 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BLACK HAWK ONE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STOKOE RODGER LLP ST MATTHEWS HOUSE
Address Line 2	HAUGH LANE INDUSTRIAL ESTATE
Post Town	HEXHAM
Country	ENGLAND
Postcode	NE46 3PU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BLACK HAWK ONE LTD

Directors

(The company's officers)

MR MARK WARD

(~41 year old Canadian national)

ST MATTHEWS HOUSE HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 02/11/2021

Shareholders

(Persons of Significant Control)

Mr Mark Ward

(~41 year old Canadian national)

St Matthews House, Haugh Lane, Hexham, London, Northumberland, NE46 3PU, England

Owns between 75% and 100% of the shares.

Notified on 02/11/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)