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Company dossier

ABRAHAM HAWKES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-07-24
KYBE ID: GB-12767064 · 12767064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABRAHAM HAWKES LIMITED
uk_ch
12767064
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-07-24
uk_ch
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 WON LIMITEDactive55 DESIGN LTDactiveA10 CBS LTDactiveA12 CBS LIMITEDactiveA130 CBS LIMITEDactiveA1 FIRE DOORS LIMITEDactiveAARON HOMES LETTINGS LIMITEDactiveAARON HOMES LIMITEDactiveABOUT TIME ENTERPRISES LIMITEDactiveABRAHAM HAWKES DEVELOPMENTS LIMITEDactiveACCESS RAIL CIVIL LIMITEDactiveACCESS SCAFFOLDING LIMITEDactiveACES WEEKLY LIMITEDactiveACE TIMBER AND BUILDING SUPPLIES LIMITEDactiveAC MORTGAGE & PROTECTION SOLUTIONS LIMITEDactiveACTION ELECTRICS LIMITEDactiveACU FACIAL LIMITEDactiveADIM PLUMBING HEATING & BUILDING SERVICES LTDactiveAEON GREEN LIMITEDactiveAEON GREEN SUBSURFACE LIMITEDactive

+531 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100