Hawk Ventures Limited

Active04364373 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Directors
Pamela Mc Clean
Timothy John Oakes
Owned by
Timothy John Oakes
Accounts type
Total exemption full
Region
East of England
Address
10 George Street
St. Albans
AL3 4ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Mc Clean, Pamela
Secretary · Appointed 31 January 2002
British
Mc Clean, Pamela
Director · Appointed 31 January 2002
British
Born June 1948 (78)
Oakes, Timothy John
Director · Appointed 31 January 2002
British
Born October 1946 (80)
Officer history (2 former)
31 January 2002
Appointed Mc Clean, Pamela as Secretary
31 January 2002
Appointed Mc Clean, Pamela as Director
31 January 2002
Appointed Oakes, Timothy John as Director
31 January 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
31 January 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy John Oakes
Individual · Notified 31 January 2017
Owns 25–50% of shares
British
Born October 1946 (80)

Holdings 1

Companies where Hawk Ventures Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,290,345
Cash
£157,034
Employees
2
Debt Ratio
43%
Current Ratio
16.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,446,397 £2,345,481 £2,431,799 £2,339,138 £2,290,345
Balance sheet detail
202520242023202220212020
Fixed Assets£3,715,379£3,716,237£3,721,578£5,173,979£7,191,641
Current Assets£273,007£308,174£887,829£651,142£287,264
Debtors£115,973£115,882£313,174£313,788£85,737
Cash£157,034£192,292£574,655£337,354£201,527
Creditors (< 1 year)(£16,764)(£3,378)£266,416£390,178£450,401£625,495
Creditors (> 1 year)£1,714,805£1,688,651£1,533,883£1,787,430£3,029,239£4,407,013
Net Current Assets£289,771£311,552£497,651£200,741(£338,231)
Net Assets£2,290,345£2,339,138£2,431,799£2,345,481£2,446,397
Shareholder Funds£2,290,345£2,339,138£2,431,799£2,345,481£2,446,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 February 2026Confirmation statement with updates31 January 2026
6 November 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates31 January 2025
5 December 2024Total exemption full accounts31 March 2024
4 March 2024Confirmation statement with no updates31 January 2024
Show all recent filings

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