HAWK CONSULTING LIMITED

Address: 38 Craven Street, London, WC2N 5NG, England

HAWK CONSULTING LIMITED (company# 06479609) is a company registered with Companies House, United Kingdom. The incorporation date is January 22, 2008. The entity status is Active.

Company Overview

Company Number 06479609
Company Name HAWK CONSULTING LIMITED
Registered Address 38 Craven Street
London
WC2N 5NG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-01-22

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to January 6, 2016
Next returns due by February 3, 2017
Last confirmation statement made up to September 11, 2020
Next confirmation statement due by September 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Stefano Menconi
38 Craven Street
London WC2N 5NG England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
COMIN, Bruno Massimo
Secretary (Active)
2nd Floor, Victory House, 99 - 101 Regent Street, London, United Kingdom, W1B 4EZ 8 April 2015 /
COMIN, Bruno Massimo
Director (Active)
2nd Floor, Victory House, 99 - 101 Regent Street, London, England, W1B 4EZ 8 April 2015 Italian /
Italy
Entrepreneur
MENCONI, Stefano
Director (Active)
Victory House, 99-101 Regent Street, London, England, W1B 4EZ 12 January 2012 Italian /
England
Director
KINGSLEY SECRETARIES LIMITED
Secretary (Resigned)
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD 22 January 2008 /
DANDREA, Yvano
Director (Resigned)
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD 22 January 2008 Swiss /
Switzerland
Director
GREAVES, Lynsey
Director (Resigned)
70 Brock Hill, Wickford, Essex, SS11 7NR 22 January 2008 British /
United Kingdom
Administrator
QUIRK, Mark Colin John
Director (Resigned)
2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB 6 August 2008 Manx /
United Kingdom
Director
QUIRK, Mark Colin John
Director (Resigned)
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB 6 August 2008 Manx /
United Kingdom
Director
SICHERI, Kelly Louise
Director (Resigned)
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB 18 May 2010 British /
United Kingdom
Administrator

Office Location

Address 38 CRAVEN STREET
Post Town LONDON
Post Code WC2N 5NG
Country ENGLAND

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Ocean Development Company Holdings Limited 40 Craven Street, Charing Cross, London, WC2N 5NG, England 2016-06-09
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Palladino Holdings Limited Sovereign Corporate & Fiscal, Services Limited, 40 Craven Street, Charing Cross London, WC2N 5NG, Turks and Caicos Islands 2005-05-12
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COMIN, Bruno Massimo Secretary (Active) 2nd Floor, Victory House, 99 - 101 Regent Street, London, United Kingdom, W1B 4EZ /
8 April 2015
/
COMIN, Bruno Massimo Director (Active) 2nd Floor, Victory House, 99 - 101 Regent Street, London, England, W1B 4EZ April 1969 /
8 April 2015
Italian /
Italy
Entrepreneur
MENCONI, Stefano Director (Active) Victory House, 99-101 Regent Street, London, England, W1B 4EZ March 1970 /
12 January 2012
Italian /
England
Director
KINGSLEY SECRETARIES LIMITED Secretary (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD /
22 January 2008
/
DANDREA, Yvano Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD June 1966 /
22 January 2008
Swiss /
Switzerland
Director
GREAVES, Lynsey Director (Resigned) 70 Brock Hill, Wickford, Essex, SS11 7NR December 1984 /
22 January 2008
British /
United Kingdom
Administrator
QUIRK, Mark Colin John Director (Resigned) 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB November 1977 /
6 August 2008
Manx /
United Kingdom
Director
QUIRK, Mark Colin John Director (Resigned) Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB November 1977 /
6 August 2008
Manx /
United Kingdom
Director
SICHERI, Kelly Louise Director (Resigned) Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB September 1982 /
18 May 2010
British /
United Kingdom
Administrator

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Eti Engineering Textile Industry Ltd SICHERI, Kelly Louise Director Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD 1 February 2012
Enerji Sistem Limited SICHERI, Kelly Louise Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD 1 June 2010
Wyclif Limited SICHERI, Kelly Louise Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD 17 November 2015
Blue Art Limited SICHERI, Kelly Louise Director (Resigned) Suite 6, Addison Bridge Place, London, England, W14 8XP 11 March 2010
Blueness Limited SICHERI, Kelly Louise Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD 1 February 2012
Centricor Limited SICHERI, Kelly Louise Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD 17 July 2015
POLI FINANCE UK LIMITED SICHERI, Kelly Louise Director (Resigned) Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB 1 June 2010
Poplarace Ltd SICHERI, Kelly Louise Director (Resigned) Second Floor De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD 1 June 2010
Opalmoor Management Ltd SICHERI, Kelly Louise Director (Resigned) 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB 1 February 2010
Elegant Technologies Uk Limited SICHERI, Kelly Louise Director (Resigned) Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD 17 November 2014

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2N 5NG
Category consulting
SIC Code 82990 - Other business support service activities n.e.c.
Category + Posttown consulting + LONDON

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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