HAUWKE LTD
HAUWKE LTD is an active private limited company, incorporated on 4 January 2018. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Fruitfields Close, Devizes. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. HAUWKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11132719 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 48 FRUITFIELDS CLOSE |
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| Post Town | DEVIZES |
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| County | WILTSHIRE |
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| Country | ENGLAND |
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| Postcode | SN10 5JY |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 31/01/2024 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/01/2025 |
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| Last Made Up Date | 03/01/2024 |
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Return
| Next Due Date | 01/02/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
74202 - Other specialist photography
84220 - Defence activities
Company Name History
From incorporation onwards:
HAUWKE LTD
Directors
(The company's officers)
MRS CLARA LOUISE VERNON
(~52 year old British national)
48 FRUITFIELDS CLOSE, DEVIZES, WILTSHIRE, SN10 5JY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2018
MR GRAHAM VERNON
(~57 year old British national)
48 FRUITFIELDS CLOSE, DEVIZES, WILTSHIRE, SN10 5JY, ENGLAND
- Current Director
- Gives occupation as CONSULTANT / UAV PILOT
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2018
Shareholders
(Persons of Significant Control)
Mr Graham Vernon
(~57 year old British national)
48, Fruitfields Close, Devizes, Wiltshire, SN10 5JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/01/2018
Mrs Clara Louise Vernon
(~52 year old British national)
48, Fruitfields Close, Devizes, Wiltshire, SN10 5JY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/01/2018
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)
