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GUILDHAWK LIMITED

active Incorporated 13th Mar 2001 ← Back

GL

GUILDHAWK LIMITED

active Company number 04178109

Private Limited by Shares · Incorporated on 13th Mar 2001

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SIC codes: 62012, 74300, 82990
Registered office: London, EC2N 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GUILDHAWK LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Translation and interpretation activities, Other business support service activities n.e.c. .

3 Directors View directors

25 Companies at address View all 505 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2N 4AG £315,000 as of 13th Jul 2022 View postcode page

Average price (all time) £315,000

Average price (since 2016) £315,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Brooks-Wadham	Director	3rd Feb 2023		British	View profile
David Clarke	Director	4th Sep 2017	This company	British	View profile
Jurgita Zilinskiene	Director	25th Jun 2001		Lithuanian	View profile
Jurgita Zilinskiene	PSC	6th Apr 2016	—	Lithuanian	View profile

Other companies at this address

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SUPERNOVA LENDING UK LTD	17335340	13th Jul 2026	active
MOMENI PARTNERS LIMITED	17293378	22nd Jun 2026	active
RICHEFOND LIMITED	17186224	28th Apr 2026	active
VENDAWAY LTD	16967339	16th Jan 2026	active
MAGNETAR TECHNOLOGIES UK LTD	16340464	25th Mar 2025	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Mar 2001
Company type: Private Limited by Shares
SIC codes: 62012, 74300, 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Mar 2001 Company incorporated
13th Mar 2001 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
13th Mar 2001 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
15th Mar 2001 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
15th Mar 2001 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
15th Mar 2001 Ilona Metloviene appointed as Director
15th Mar 2001 Jurgita Zilinskiene appointed as Secretary
25th Jun 2001 Ilona Metloviene resigned as Director
25th Jun 2001 Jurgita Zilinskiene resigned as Secretary
25th Jun 2001 Ieva Metloviene appointed as Secretary
25th Jun 2001 Jurgita Zilinskiene appointed as Director
1st Dec 2005 Richard Moir appointed as Director
15th Jun 2006 Richard Moir resigned as Director
6th Apr 2016 Jurgita Zilinskiene appointed as PSC
24th Jan 2017 Ian Miller appointed as Director
4th Sep 2017 David Clarke appointed as Director
1st Apr 2022 Ieva Metloviene resigned as Secretary
3rd Feb 2023 Mark Brooks-Wadham appointed as Director
25th Jul 2024 Ian Miller resigned as Director
26th Jul 2024 Ian Miller appointed as Director
5th Dec 2024 Ian Miller resigned as Director
15th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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