SILVERHAWK LIMITED

Company summary

Company number: 02896461
Status: ACTIVE
Incorporated / age: 9 February 199432 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Herts., WD6 1JD
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
5 Elstree Gate, Elstree Way, Borehamwood, Herts., WD6 1JD
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORON, Ady ACTIVE	Secretary	24 Dec 2008				492, Finchley Road, London, NW11 8DE, United Kingdom
AZOURI, David ACTIVE	Director	09 Feb 1994		Israel	February 1961	492, Finchley Road, London, NW11 8DE, United Kingdom
AZOURI, Tal ACTIVE	Director	17 Dec 2013		England	May 1989	492, Finchley Road, London, NW11 8DE, United Kingdom
DORON, Ady ACTIVE	Director	09 Feb 1994		Israel	February 1956	492, Finchley Road, London, NW11 8DE, United Kingdom
DORON, Dana ACTIVE	Director	17 Dec 2013		United Kingdom	April 1989	492, Finchley Road, London, NW11 8DE, United Kingdom
DORON, Anat RESIGNED	Secretary	09 Feb 1994	24 Dec 2008			2 Winnington Close, London, N2 0UA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Feb 1994	09 Feb 1994			120 East Road, London, N1 6AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	09 Feb 1994	09 Feb 1994			120 East Road, London, N1 6AA

Created	Status	Filings
09 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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