RED HAWK LIMITED
RED HAWK LIMITED is an active private limited company, incorporated on 28 August 2003. The nature of the business is Non-trading company. The company's registered office is on Stratton Road, Princes Risborough. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. RED HAWK LIMITED previously had the company name HAWK INTERNET SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04880867 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 48 STRATTON ROAD |
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Post Town | PRINCES RISBOROUGH |
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County | BUCKINGHAMSHIRE |
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Postcode | HP27 9AX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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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)
74990 - Non-trading company
Company Name History
From 08/04/2013 onwards:
RED HAWK LIMITED
Prior to 08/04/2013:
HAWK INTERNET SOLUTIONS LTD
Directors
(The company's officers)
MR ANTHONY CHRISTOPHER HALFORD
(~49 year old British national)
48 STRATTON ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2003
MRS LI HENG HALFORD
(~48 year old British national)
48 STRATTON ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2003
LI HENG HALFORD
(~48 year old British national)
48 STRATTON ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AX, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/08/2003
Shareholders
(Persons of Significant Control)
Mr Anthony Christopher Halford
(~49 year old British national)
48 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX, United Kingdom
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Li Heng Halford
(~48 year old British national)
48 Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX, United Kingdom
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Li Heng Halford
(~48 year old British national)
48, Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Christopher Halford
(~49 year old British national)
48, Stratton Road, Princes Risborough, Buckinghamshire, HP27 9AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
RISBOROUGH RUGBY FOOTBALL CLUB LTD
- MR ANTHONY CHRISTOPHER HALFORD
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)
RED HAWK LIMITED: Maps
Maps show the location of the postcode of the registered office, HP27 9AX.
Map of RED HAWK LIMITED at local scale
Map of RED HAWK LIMITED at district scale