HAWCROFT CONSULTING INTERNATIONAL UK LTD

HAWCROFT CONSULTING INTERNATIONAL UK LTD is an active private limited company, incorporated on 24 April 2013. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HAWCROFT CONSULTING INTERNATIONAL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 30 THE LEADENHALL BUILDING
Address Line 2	LEADENHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

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

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From incorporation onwards:

HAWCROFT CONSULTING INTERNATIONAL UK LTD

Directors

(The company's officers)

MR WALTER ROSS CANNINGS

(~71 year old Australian national)

2/11 INOOROOPILLY ROAD, TARINGA, QLD 4068, AUSTRALIA

Current Director
Gives occupation as MINE RISK ENGINEER
Usually resident in AUSTRALIA

Appointed on 24/04/2013

MR DARREN HAYES LOFTAS

(~55 year old British national)

14 EDEN MEADOWS, TEMPLE SOWERBY, PENRITH, CA10 1RP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MR JEREMY KEITH WALLACE

(~66 year old British national)

15 KEIRA CLOSE, VALENTINE, NSW 2280, AUSTRALIA

Current Director
Gives occupation as MINE RISK ENGINEER
Usually resident in AUSTRALIA

Appointed on 24/04/2013

Shareholders

(Persons of Significant Control)

Mr Jeremy Wallace

(~66 year old British national)

Level 30, The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Mccamley

(~65 year old Australian national)

Level 30, The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ross Cannings

(~71 year old Australian national)

Level 30, The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)