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Company Information for

FORGEKIND LIMITED

HAWKSPARE LIMITED, GREEN STREET GREEN ROAD, DARTFORD, DA2 8DP,
Company Registration Number
02714174
Private Limited Company
Active

Company Overview

About Forgekind Ltd
FORGEKIND LIMITED was founded on 1992-05-13 and has its registered office in Dartford. The organisation's status is listed as "Active". Forgekind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORGEKIND LIMITED
 
Legal Registered Office
HAWKSPARE LIMITED
GREEN STREET GREEN ROAD
DARTFORD
DA2 8DP
Other companies in ME14
 
Filing Information
Company Number 02714174
Company ID Number 02714174
Date formed 1992-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGEKIND LIMITED
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Company Officers of FORGEKIND LIMITED

Current Directors
Officer Role Date Appointed
LAURA ELOISE HICKEN
 Company Secretary 2012-09-01
DEREK GEORGE HAWKINS
 Director 1992-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN LEONARD HAWKINS
 Company Secretary 2002-05-13 2012-09-01
VIRGINIA ELIZABETH HAWKINS
 Company Secretary 1993-01-11 2002-05-13
BELINDA FRIXOU
 Company Secretary 1992-06-02 1992-12-31
SUZANNE LORRAINE JEFFERY
 Director 1992-06-02 1992-12-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-13 1992-06-02
INSTANT COMPANIES LIMITED
 Nominated Director 1992-05-13 1992-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK GEORGE HAWKINS HAWKINS (SOUTH DARENTH) LIMITED Director 2015-12-16 CURRENT 1986-05-19 Active
DEREK GEORGE HAWKINS GIBBS & BALL LIMITED Director 2015-12-16 CURRENT 1961-11-01 Active
DEREK GEORGE HAWKINS HAWKSPARE FARMING (RENTAL) LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2014-02-18
DEREK GEORGE HAWKINS HAWKSPARE FARMING LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DEREK GEORGE HAWKINS FAVOURQUICK LIMITED Director 1992-12-11 CURRENT 1992-05-13 Active
DEREK GEORGE HAWKINS HAWKSPARE LIMITED Director 1992-11-08 CURRENT 1986-08-26 Active
DEREK GEORGE HAWKINS SOUTH DARENTH FARMS AND COLD STORE COMPANY LIMITED Director 1992-09-29 CURRENT 1960-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-13CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2020-05-14PSC04Change of details for Mr Derek George Hawkins as a person with significant control on 2020-05-01
2020-05-14CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELOISE HICKEN on 2020-05-01
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-07-19CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELOISE HICKEN on 2019-07-19
2019-07-19CH03SECRETARY'S DETAILS CHNAGED FOR LAURA ELOISE HICKEN on 2019-07-19
2019-07-18CH01Director's details changed for Mr Derek George Hawkins on 2019-07-18
2019-07-18CH01Director's details changed for Mr Derek George Hawkins on 2019-07-18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-11-08AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0113/05/15 ANNUAL RETURN FULL LIST
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Derek George Hawkins on 2013-11-18
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0113/05/13 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-09-05AP03Appointment of Laura Eloise Hicken as company secretary
2012-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN HAWKINS
2012-05-22AR0113/05/12 ANNUAL RETURN FULL LIST
2011-12-02AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-05-26AR0113/05/11 ANNUAL RETURN FULL LIST
2010-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2010-05-13AR0113/05/10 ANNUAL RETURN FULL LIST
2009-12-23AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-28RES12Resolution of varying share rights or name
2009-05-27363aReturn made up to 13/05/09; full list of members
2008-12-18AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-07-31363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-05-25363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-25353LOCATION OF REGISTER OF MEMBERS
2007-03-12AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2006-05-23363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-02-23AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-05-26363aRETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-07-30287REGISTERED OFFICE CHANGED ON 30/07/04 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2004-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-08-30363aRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-02AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-08363aRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-10-08353LOCATION OF REGISTER OF MEMBERS
2002-10-08288aNEW SECRETARY APPOINTED
2002-10-08288bSECRETARY RESIGNED
2002-10-08353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: THIRD FLOOR VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE
2002-03-04AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-01-02244DELIVERY EXT'D 3 MTH 28/02/01
2001-05-23363aRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-30AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-05-23363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-18363aRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-07-07363aRETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 28/02/97
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX
1997-09-25244DELIVERY EXT'D 3 MTH 28/02/97
1997-06-05363aRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
1996-09-23244DELIVERY EXT'D 3 MTH 28/02/96
1996-06-13363xRETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-06-20244DELIVERY EXT'D 3 MTH 28/02/95
1995-06-01363xRETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
1994-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-20363xRETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
1994-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 20/01/94
1994-02-10ELRESS366A DISP HOLDING AGM 20/01/94
1994-02-10ELRESS252 DISP LAYING ACC 20/01/94
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-05363xRETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to FORGEKIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORGEKIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGEKIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FORGEKIND LIMITED

Intangible Assets
Patents
We have not found any records of FORGEKIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGEKIND LIMITED
Trademarks
We have not found any records of FORGEKIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGEKIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FORGEKIND LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FORGEKIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGEKIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORGEKIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA2 8DP