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HAWKDEAN LIMITED

Company summary

Company number: 02771182
Status: ACTIVE
Incorporated / age: 7 December 199233 years
Registered office: 14 Bonhill Street, London, EC2A 4DJ, England
Accounts due: 29 December 2026
Confirmation statement due: 20 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Bonhill Street, London, EC2A 4DJ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Jul 2024				27, Old Gloucester Street, London, England, WC1N 3AX, England
SAHLI, Peter ACTIVE	Director	23 Dec 2015		Switzerland	January 1956	Strazzer Zeiter Rechtsanwalte Ag, Rudigerstrasse 15, Zurich, PO 8027, Switzerland
ROE, Eileen RESIGNED	Secretary	20 Aug 2003	09 Oct 2004			Flat 3 No6 Great Ormond Street, London, WCIN 3RB
ROE, Eileen RESIGNED	Secretary	09 Jan 2001	19 Feb 2003			Flat 3 No6 Great Ormond Street, London, WCIN 3RB
ROE, Eileen RESIGNED	Secretary	07 Jan 1993	19 Jul 2000			9 Rugby Street, London, WC1N 3QT
WHYTE, Frederic William RESIGNED	Secretary	23 Feb 2005	14 Dec 2007			Evergreens, Burras Lane, Otley, West Yorkshire, LS21 3EW
WHYTE, Frederic William RESIGNED	Secretary	08 Feb 2005	22 Feb 2005			Evergreens, Burras Lane, Otley, West Yorkshire, LS21 3EW
BROADWAY SECRETARIES LIMITED RESIGNED	Secretary	09 Oct 2004	08 Feb 2005			50 Broadway, Westminster, London, SW1H 0BL
HK NOMINEES LIMITED RESIGNED	Secretary	13 Dec 2007	01 Jul 2024			1, London Bridge, London, SE1 9BG, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Dec 1992	07 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
HORNER, Robert William RESIGNED	Director		01 Oct 1996		March 1937	Linden Lea Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RR
NEUFIELD, Hans Walter RESIGNED	Director	01 Oct 1996	09 Oct 2004		November 1925	Alte Lande Strasse 213, 8802 Kilchberg, Zurich, FOREIGN, Switzerland
ROE, Eileen RESIGNED	Director	20 Aug 2003	08 Feb 2005		February 1939	Flat 3 No6 Great Ormond Street, London, WCIN 3RB
ROE, Eileen RESIGNED	Director	09 Jan 2001	19 Feb 2003		February 1939	Flat 3 No6 Great Ormond Street, London, WCIN 3RB
ROE, Eileen RESIGNED	Director	07 Jan 1993	19 Jul 2000		February 1939	9 Rugby Street, London, WC1N 3QT
ROM, Felix, Dr RESIGNED	Director	13 Dec 2007	25 Jun 2015	Switzerland	June 1924	9, Bonhill Street, London, EC2A 4DJ, United Kingdom
WALTON, Ronald John James RESIGNED	Director	08 Feb 2005	14 Dec 2007	England	March 1952	The Gables, 5 Heath Road, Welwyn, Hertfordshire, AL6 0TP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Dec 1992	07 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2024
Address: 27, Old Gloucester Street, London, England, WC1N 3AX, England

SAHLI, Peter ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: Switzerland
Date of birth: January 1956
Address: Strazzer Zeiter Rechtsanwalte Ag, Rudigerstrasse 15, Zurich, PO 8027, Switzerland

ROE, Eileen RESIGNED
Role: Secretary
Appointed on: 20 Aug 2003
Resigned on: 09 Oct 2004
Address: Flat 3 No6 Great Ormond Street, London, WCIN 3RB

ROE, Eileen RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 19 Feb 2003
Address: Flat 3 No6 Great Ormond Street, London, WCIN 3RB

ROE, Eileen RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 19 Jul 2000
Address: 9 Rugby Street, London, WC1N 3QT

WHYTE, Frederic William RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 14 Dec 2007
Address: Evergreens, Burras Lane, Otley, West Yorkshire, LS21 3EW

WHYTE, Frederic William RESIGNED
Role: Secretary
Appointed on: 08 Feb 2005
Resigned on: 22 Feb 2005
Address: Evergreens, Burras Lane, Otley, West Yorkshire, LS21 3EW

BROADWAY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2004
Resigned on: 08 Feb 2005
Address: 50 Broadway, Westminster, London, SW1H 0BL

HK NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 01 Jul 2024
Address: 1, London Bridge, London, SE1 9BG, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 1992
Resigned on: 07 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HORNER, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: March 1937
Address: Linden Lea Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RR

NEUFIELD, Hans Walter RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Oct 2004
Date of birth: November 1925
Address: Alte Lande Strasse 213, 8802 Kilchberg, Zurich, FOREIGN, Switzerland

ROE, Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 2003
Resigned on: 08 Feb 2005
Date of birth: February 1939
Address: Flat 3 No6 Great Ormond Street, London, WCIN 3RB

ROE, Eileen RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 19 Feb 2003
Date of birth: February 1939
Address: Flat 3 No6 Great Ormond Street, London, WCIN 3RB

ROE, Eileen RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 19 Jul 2000
Date of birth: February 1939
Address: 9 Rugby Street, London, WC1N 3QT

ROM, Felix, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 25 Jun 2015
Country of Residence: Switzerland
Date of birth: June 1924
Address: 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

WALTON, Ronald John James RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 14 Dec 2007
Country of Residence: England
Date of birth: March 1952
Address: The Gables, 5 Heath Road, Welwyn, Hertfordshire, AL6 0TP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1992
Resigned on: 07 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP