Active
Company Information for BLACKHAWK LIMITED
EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLACKHAWK LIMITED | |
Legal Registered Office | |
EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LE8 6EP Other companies in LE8 | |
Company Number | 01466069 | |
---|---|---|
Company ID Number | 01466069 | |
Date formed | 1979-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 11:45:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACKHAWK INSURANCE SERVICES LIMITED | CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HR | Active | Company formed on the 2013-06-07 | |
BLACKHAWK ASSOCIATES LIMITED | 1 PEN Y BONT WALK KNYPERSLEY STAFFORDSHIRE ST8 7XJ | Active | Company formed on the 2004-08-12 | |
BLACKHAWK BIKES LTD | 3 NOLTON COURT INGLEBY BARWICK STOCKTON-ON-TEES TS17 5EY | Active | Company formed on the 2012-12-17 | |
BLACKHAWK CAPITAL PARTNERS LLP | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2010-09-23 | |
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BLACKHAWK CORPORATION LIMITED | CHESTER ROAD STANLEY STANLEY CO DURHAM DH9 0TJ | Dissolved | Company formed on the 2006-03-07 |
BLACKHAWK EUROPE LIMITED | HUDSON HOUSE 8 TAVISTOCK STREET 8 TAVISTOCK STREET LONDON WC2E 7PP | Dissolved | Company formed on the 2011-01-21 | |
BLACKHAWK LONDON LTD | 07455030 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2010-11-30 | |
BLACKHAWK MAGNUM AERO LIMITED | 6A KEYSWORTH DRIVE WAREHAM ENGLAND BH20 7BD | Dissolved | Company formed on the 2013-03-21 | |
BLACKHAWK NETWORK (EUROPE) LIMITED | Westside London Road Hemel Hempstead HERTFORDSHIRE HP3 9TD | Active - Proposal to Strike off | Company formed on the 2012-02-20 | |
BLACKHAWK NETWORK (UK) LTD. | Westside London Road Hemel Hempstead HERTFORDSHIRE HP3 9TD | Active - Proposal to Strike off | Company formed on the 2006-05-02 | |
BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED | BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED BALMACASSIE DRIVE BALMACASSIE COMMERCIAL PARK ELLON ABERDEENSHIRE AB41 8BX | Active | Company formed on the 2012-03-07 | |
BLACKHAWK PROPERTIES LIMITED | Ivy Mill Crown Street Failsworth Manchester M35 9BG | Active | Company formed on the 2007-02-07 | |
BLACKHAWK PROPERTY INVESTMENTS LIMITED | 70 PRINCE ALBERT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9HS | Dissolved | Company formed on the 2012-11-27 | |
BLACKHAWK ROOFING AND GUTTERING LIMITED | 41 OLDFIELDS ROAD SUTTON SURREY ENGLAND SM1 2NB | Dissolved | Company formed on the 2012-05-16 | |
BLACKHAWK SEARCH LIMITED | 1 CHURCH STREET CHURCH STREET KIRKBYMOORSIDE CHURCH STREET KIRKBYMOORSIDE YORK YO62 6AZ | Dissolved | Company formed on the 2004-07-20 | |
BLACKHAWK SECURITY SOLUTIONS LTD | 3 WINSTON CHURCHILL DRIVE KING'S LYNN ENGLAND PE30 4YQ | Dissolved | Company formed on the 2013-02-21 | |
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BLACKHAWK SECURITY SYSTEMS LIMITED | LEAMINGTON HOUSE BROAD STREET LONG EATON NOTTS NG10 4PN | Dissolved | Company formed on the 2011-06-30 |
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BLACKHAWK SECURITY UK LTD | 25 THORNE STREET FARNWORTH FARNWORTH BOLTON BL4 7LQ | Dissolved | Company formed on the 2012-11-29 |
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BLACKHAWK SERVICES NE LIMITED | 13 WEST BRIDGE STREET CAMBOIS BLYTH NORTHUMBERLAND NE24 1QP | Dissolved | Company formed on the 2004-08-02 |
BLACKHAWK SOFTWARE SOLUTIONS LTD | 40 MARRIOTT ROAD SANDBACH CHESHIRE ENGLAND CW11 3LU | Dissolved | Company formed on the 2012-10-29 |
Officer | Role | Date Appointed |
---|---|---|
HELENE HENRIETTE PAULE HACKETT |
||
HELENE HENRIETTE PAULE HACKETT |
||
LAUREN JANE HACKETT |
||
NICHOLAS GEORGE GRANT HACKETT |
||
SHANE NICHOLAS HACKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS GEORGE GRANT HACKETT |
Company Secretary | ||
ALISON MARY BLACKMORE |
Director | ||
RICHARD HAROLD TIMOTHY BLACKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTELNAU PROPERTIES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CASTELNAU PROPERTIES LIMITED | Director | 2017-02-16 | CURRENT | 2006-05-23 | Active | |
EARTH RESOURCES SOLUTIONS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CASTELNAU PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
EARTH RESOURCES SOLUTIONS LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
CASTELNAU PROPERTIES LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Lauren Jane Hackett on 2025-01-01 | ||
Director's details changed for Mrs Lauren Jane Hackett on 2025-01-01 | ||
REGISTERED OFFICE CHANGED ON 23/01/25 FROM Edward House Grange Business Park Whetstone Leicester Leicestershire LE8 6EP | ||
Change of details for Mrs Helene Henriette Paule Hackett as a person with significant control on 2025-01-01 | ||
Change of details for Mr Nicholas George Grant Hackett as a person with significant control on 2025-01-01 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Amended mirco entity accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURAN JANE HACKETT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 200141 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014660690012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 200141 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 200141 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 27/04/14 STATEMENT OF CAPITAL GBP 200141 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AAMD | Amended accounts made up to 2012-12-31 | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014660690011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
ANNOTATION | Replacement | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 200100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/11/2011 | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 14/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE NICHOLAS HACKETT / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE HENRIETTE PAULE HACKETT / 14/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, (F) EDWARD HOUSE, GRANGE BUSINESS PARK, ENDERBY, ROAD, WHETSTONE, LEICESTER, LE8 6EP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK, LEICESTER, LE1 7JA | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NICHOLAS GEORGE GRANT HACKETT & HELENE HENRIETTE PAULE HACKETT & RICHARD HAROLD TIMOTHY BLACKMORE | |
LEGAL CHARGE | Outstanding | NICHOLAS GEORGE GRANT HACKETT & RICHARD HAROLD TIMOTHY BLACKMORE | |
LEGAL CHARGE | Outstanding | NICHOLAS GEORGE GRANT HACKETT & RICHARD HAROLD TIMOTHY BLACKMORE | |
LEGAL CHARGE | Outstanding | HELENE HENRIETTE PAULE HACKETT & RICHARD HAROLD TIMOTHY BLACKMORE | |
LEGAL CHARGE | Outstanding | HELENE HENRIETTE PAULE HACKETT & RICHARD HAROLD TIMOTHY BLACKMORE | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 252,016 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 276,867 |
Creditors Due Within One Year | 2012-12-31 | £ 2,100,556 |
Creditors Due Within One Year | 2011-12-31 | £ 2,121,155 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKHAWK LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,100 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,100 |
Cash Bank In Hand | 2012-12-31 | £ 2,706 |
Cash Bank In Hand | 2011-12-31 | £ 152,583 |
Current Assets | 2012-12-31 | £ 3,167,330 |
Current Assets | 2011-12-31 | £ 3,105,236 |
Debtors | 2012-12-31 | £ 895,257 |
Debtors | 2011-12-31 | £ 902,249 |
Shareholder Funds | 2012-12-31 | £ 824,535 |
Shareholder Funds | 2011-12-31 | £ 716,324 |
Stocks Inventory | 2012-12-31 | £ 2,269,367 |
Stocks Inventory | 2011-12-31 | £ 2,050,404 |
Tangible Fixed Assets | 2012-12-31 | £ 9,777 |
Tangible Fixed Assets | 2011-12-31 | £ 9,110 |
Debtors and other cash assets
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |