HWK ENGINEERING LTD

HWK ENGINEERING LTD is an active private limited company, incorporated on 11 December 2019. The nature of the business includes Repair of machinery and two other classifications. The company's registered office is on Thistle Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HWK ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	38 THISTLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1EN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2021
Last Made Up Date	Not available

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)

33120 - Repair of machinery

46690 - Wholesale of other machinery and equipment

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HWK ENGINEERING LTD

Directors

(The company's officers)

MR. ALAIN HENRI ZORN

(~71 year old Swiss national)

18A CHEMIN DE LA BUTTE, PLAN-LES-OUATES, CH1228, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 09/07/2021

Shareholders

(Persons of Significant Control)

Ms. Liudmila Poliakova

(~60 year old Russian national)

54, Vtoraya Tverskaya-Yamskaya, App.162, Moscow, 125047, Russia

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 11/12/2019

Mr. Andrey Utkin

(~64 year old Russian national)

13-15, Alleya Vtoraya Berezovaya, App.53, Saint Petersburg, 197022, Russia

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 11/12/2019

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)