Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Goldhawk Management Company Limited
- Incorporated
- 29 April 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Charles Luke Hue WilliamsLydia SchumacherJohannes Zachhuber
- Owned by
- Antoinette Andree Jeanine Ross
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 107A Goldhawk RoadLondonW12 8EJ
Officers 4 active
Officer details are public data from the Companies House register.
Hue Williams, Charles Luke
Director · Appointed 12 May 2026
British
Born September 1991 (35)
Schumacher, Lydia
Director · Appointed 10 January 2018
British
Born July 1983 (43)
Zachhuber, Johannes
Director · Appointed 10 January 2018
German
Born July 1967 (59)
Ross, Antoinette Andree Jeanine
Director · Appointed 29 April 2009
French
Born December 1970 (55)
Officer history (4 former)
12 May 2026
Appointed Hue Williams, Charles Luke as Director
31 October 2025
Resigned Hue Williams, Charles Luke as Director
10 January 2018
Appointed Schumacher, Lydia as Director
10 January 2018
Appointed Zachhuber, Johannes as Director
10 January 2018
Resigned Mckelvie, Gregor William as Director
10 January 2018
Resigned Mclaren, Ruth Eleanor as Director
12 December 2017
Appointed Hue Williams, Charles Luke as Director
29 April 2009
Appointed Ross, Antoinette Andree Jeanine as Director
29 April 2009
29 April 2009
29 April 2009
Appointed Mckelvie, Gregor William as Director
29 April 2009
Appointed Mclaren, Ruth Eleanor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Antoinette Andree Jeanine Ross
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born December 1970 (55)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3
- Cash
- £3
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Appointment of a director | |||
| 21 February 2026 | Termination of appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 30 November 2025 | ||
| 25 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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