Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hawkdean Limited
- Incorporated
- 7 December 1992 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Peter Sahli
- Owned by
- Liliane Ursula Gloor-NeufeldPeter Romeo NeufeldRonald Maurice Neufield
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 July 2024
Sahli, Peter
Director · Appointed 23 December 2015
Swiss
Born January 1956 (70)
Officer history (16 former)
1 July 2024
1 July 2024
23 December 2015
Appointed Sahli, Peter as Director
25 June 2015
Resigned Rom, Felix, Dr as Director
14 December 2007
Resigned Walton, Ronald John James as Director
14 December 2007
13 December 2007
Appointed Rom, Felix, Dr as Director
13 December 2007
23 February 2005
22 February 2005
8 February 2005
8 February 2005
Appointed Walton, Ronald John James as Director
8 February 2005
8 February 2005
Resigned Roe, Eileen as Director
9 October 2004
9 October 2004
Resigned Neufield, Hans Walter as Director
9 October 2004
Resigned Roe, Eileen as Secretary
20 August 2003
Appointed Roe, Eileen as Director
20 August 2003
Appointed Roe, Eileen as Secretary
19 February 2003
Resigned Roe, Eileen as Secretary
19 February 2003
Resigned Roe, Eileen as Director
9 January 2001
Appointed Roe, Eileen as Director
9 January 2001
Appointed Roe, Eileen as Secretary
19 July 2000
Resigned Roe, Eileen as Director
19 July 2000
Resigned Roe, Eileen as Secretary
1 October 1996
Appointed Neufield, Hans Walter as Director
1 October 1996
Resigned Horner, Robert William as Director
7 December 1993
7 December 1993
7 January 1993
Appointed Roe, Eileen as Secretary
7 January 1993
Appointed Roe, Eileen as Director
7 December 1992
7 December 1992
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Liliane Ursula Gloor-Neufeld
Individual · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1948 (78)
Peter Romeo Neufeld
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born November 1954
Ronald Maurice Neufield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1954
Verena Schwartz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swiss
Born May 1945 (81)
Michael Nogatsch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1985 (41)
Isabelle Messeril
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1978 (48)
Financials
Balance sheet as at 30 December 2024 · micro entity accounts
- Net Assets
- £555,681
- Debt Ratio
- 40%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £332,578 | £336,698 | £340,834 | £344,992 | £349,176 | |
| Current Assets | £593,193 | £583,401 | £532,126 | £480,462 | £429,681 | £379,383 |
| Debtors | £68,257 | |||||
| Cash | £311,126 | |||||
| Creditors (< 1 year) | £370,090 | £378,636 | £377,838 | £379,278 | £374,920 | £381,528 |
| Net Current Assets | £223,103 | £204,765 | £154,288 | £101,184 | £54,761 | (£2,145) |
| Net Assets | £555,681 | £541,463 | £495,122 | £446,176 | £403,937 | £351,248 |
| Shareholder Funds | £555,681 | £541,463 | £495,122 | £446,176 | £403,937 | £351,248 |
Filings
Filing history not loaded yet. See it on Companies House
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