| Company Name | George Hawley Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09048685 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr George Hawley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Aldeburgh Avenue West Denton Tyne & Wear NE15 8TA |
| Director Name | Mrs Leann Almeida |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 June 2015(1 year after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Colwyne Place Newcastle Upon Tyne NE5 3ST |
| Director Name | Mr Vasco Maia Ferraz De Almeida |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 June 2015(1 year after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Colwyne Place Newcastle Upon Tyne NE5 3ST |
Location
| Registered Address | 7 Aldeburgh Avenue Newcastle Upon Tyne Tyne & Wear NE15 8TA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | George Hawley 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,580 |
| Cash | £3,175 |
| Current Liabilities | £1,655 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month from now) |
Filing History
| 4 December 2020 | Cessation of George Hawley as a person with significant control on 31 August 2020 (1 page) |
|---|---|
| 25 July 2020 | Notification of Leann Almeida as a person with significant control on 1 July 2020 (2 pages) |
| 25 July 2020 | Notification of Vasco Maia Ferraz De Almeida as a person with significant control on 1 July 2020 (2 pages) |
| 29 June 2020 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 20 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 1 June 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 1 June 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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| 9 July 2015 | Appointment of Mrs Leann Almeida as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Vasco Maia Ferraz De Almeida as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Vasco Maia Ferraz De Almeida as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mrs Leann Almeida as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Vasco Maia Ferraz De Almeida as a director on 1 June 2015 (2 pages) |
| 9 July 2015 | Appointment of Mrs Leann Almeida as a director on 1 June 2015 (2 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 23 May 2014 | Director's details changed for George Hawley on 20 May 2014 (2 pages) |
| 23 May 2014 | Director's details changed for George Hawley on 20 May 2014 (2 pages) |
| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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