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Home > England & Wales Companies > HAWKES CIDER LIMITED
Company Information for

HAWKES CIDER LIMITED

FERGUSSON HOUSE 3RD FLOOR, FERGUSSON HOUSE, 124 - 128 CITY ROAD, LONDON, EC1V 2NJ,
Company Registration Number
08223038
Private Limited Company
Active

Company Overview

About Hawkes Cider Ltd
HAWKES CIDER LIMITED was founded on 2012-09-20 and has its registered office in London. The organisation's status is listed as "Active". Hawkes Cider Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAWKES CIDER LIMITED
 
Legal Registered Office
FERGUSSON HOUSE 3RD FLOOR, FERGUSSON HOUSE
124 - 128 CITY ROAD
LONDON
EC1V 2NJ
Other companies in CO4
 
Previous Names
HAWKES BREWING COMPANY LIMITED16/11/2018
HAWKE BREWING COMPANY LIMITED10/10/2012
Filing Information
Company Number 08223038
Company ID Number 08223038
Date formed 2012-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKES CIDER LIMITED
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Company Officers of HAWKES CIDER LIMITED

Current Directors
Officer Role Date Appointed
ALAN MARTIN DICKIE
 Director 2018-04-06
NEIL ALLAN SIMPSON
 Director 2018-04-06
JAMES BRUCE WATT
 Director 2018-04-06
SIMON JOSEPH WRIGHT
 Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH WRIGHT
 Company Secretary 2012-09-20 2018-04-06
PETER JOSEPH WRIGHT
 Director 2012-09-20 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARTIN DICKIE DRAFT HOUSE HOLDING LIMITED Director 2018-03-26 CURRENT 2009-06-29 Active
ALAN MARTIN DICKIE BREWDOG INTERNATIONAL LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
ALAN MARTIN DICKIE OVERWORKS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
ALAN MARTIN DICKIE STEADMAN WATERSIDE LTD Director 2017-09-11 CURRENT 2017-09-11 Active
ALAN MARTIN DICKIE AKOUNTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
NEIL ALLAN SIMPSON DRAFT HOUSE TB LIMITED Director 2018-03-26 CURRENT 2010-03-17 Active
NEIL ALLAN SIMPSON DRAFT HOUSE HOLDING LIMITED Director 2018-03-26 CURRENT 2009-06-29 Active
NEIL ALLAN SIMPSON LOST FOREST LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
NEIL ALLAN SIMPSON MIKKELLER BREWDOG LIMITED Director 2012-10-01 CURRENT 2012-06-12 Dissolved 2015-01-30
NEIL ALLAN SIMPSON BREWDOG PLC Director 2012-08-06 CURRENT 2006-11-07 Active
NEIL ALLAN SIMPSON BREWDOG RETAIL LIMITED Director 2012-08-06 CURRENT 2010-11-18 Active
JAMES BRUCE WATT DRAFT HOUSE HOLDING LIMITED Director 2018-03-26 CURRENT 2009-06-29 Active
JAMES BRUCE WATT WESTWARD 77 LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
JAMES BRUCE WATT BREWDOG INTERNATIONAL LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
JAMES BRUCE WATT OVERWORKS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
JAMES BRUCE WATT PIE & MOUSE LTD Director 2017-08-08 CURRENT 2017-08-08 Active
JAMES BRUCE WATT JOHANNA BASFORD LTD Director 2017-02-01 CURRENT 2009-11-27 Active
JAMES BRUCE WATT THE BREWGOODER FOUNDATION Director 2016-02-02 CURRENT 2016-02-02 Active
SIMON JOSEPH WRIGHT TAVERNS EAST LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
SIMON JOSEPH WRIGHT THE COSTERMONGER CIDER COMPANY LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29

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
2024-02-06CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-27SH20Statement by Directors
2021-05-27SH19Statement of capital on 2021-05-27 GBP 1
2021-05-27CAP-SSSolvency Statement dated 19/05/21
2021-05-27RES13Resolutions passed:
  • Cancel share prem a/c 19/05/2021
  • Resolution of reduction in issued share capital
2021-05-20SH0119/05/21 STATEMENT OF CAPITAL GBP 926642
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH WRIGHT
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-14CH01Director's details changed for Mr Alan Martin Dickie on 2019-08-01
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-11-16RES15CHANGE OF COMPANY NAME 16/11/18
2018-08-28AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CH01Director's details changed for Mr Simon Joseph Wright on 2018-06-18
2018-05-25PSC02Notification of Brewdog Plc as a person with significant control on 2018-04-06
2018-05-21TM02APPOINTMENT TERMINATED, SECRETARY PETER WRIGHT
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2018-05-21AP01DIRECTOR APPOINTED MR NEIL ALLAN SIMPSON
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2018-05-21TM02APPOINTMENT TERMINATED, SECRETARY PETER WRIGHT
2018-05-21AP01DIRECTOR APPOINTED MR NEIL ALLAN SIMPSON
2018-05-11PSC07CESSATION OF PETER JOSEPH WRIGHT AS A PSC
2018-05-11PSC07CESSATION OF SIMON JOSEPH WRIGHT AS A PSC
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Smith & Watts Ltd Ipswich Road Colchester Essex CO4 0AD
2018-05-10AP01DIRECTOR APPOINTED ALAN MARTIN DICKIE
2018-05-10AP01DIRECTOR APPOINTED MR JAMES BRUCE WATT
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 142
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 142
2017-01-25SH0120/01/17 STATEMENT OF CAPITAL GBP 142
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-10RES15CHANGE OF NAME 28/09/2012
2012-10-10CERTNMCompany name changed hawke brewing company LIMITED\certificate issued on 10/10/12
2012-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11030 - Manufacture of cider and other fruit wines




Licences & Regulatory approval
We could not find any licences issued to HAWKES CIDER 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 HAWKES CIDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKES CIDER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11030 - Manufacture of cider and other fruit wines

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 HAWKES CIDER LIMITED

Intangible Assets
Patents
We have not found any records of HAWKES CIDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKES CIDER LIMITED
Trademarks
We have not found any records of HAWKES CIDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKES CIDER 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 (11030 - Manufacture of cider and other fruit wines) as HAWKES CIDER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKES CIDER 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.
Import/Export of Goods
Goods imported/exported by HAWKES CIDER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0022030001Beer made from malt, in bottles holding <= 10 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKES CIDER 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 HAWKES CIDER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1V 2NJ