HAWKSHEAD PROPERTIES LIMITED

Overview

Company Name	HAWKSHEAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00562451
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWKSHEAD PROPERTIES LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is HAWKSHEAD PROPERTIES LIMITED located?

Registered Office Address	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of HAWKSHEAD PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
C I GROUP PLC	Jul 07, 1986	Jul 07, 1986
COOPER INDUSTRIES PUBLIC LIMITED COMPANY	Mar 09, 1956	Mar 09, 1956

What are the latest accounts for HAWKSHEAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAWKSHEAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for HAWKSHEAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Jun 24, 2025	legacy	219 pages	PARENT_ACC

Jun 24, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2025	legacy	1 pages	AGREEMENT2

Apr 28, 2025	Termination of appointment of Hannah Kate Nichols as a director on Apr 14, 2025	1 pages	TM01

Apr 28, 2025	Appointment of Mr Joel Paul Whitehouse as a director on Apr 14, 2025	2 pages	AP01

Nov 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Nov 06, 2024	legacy	207 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Aug 19, 2024	1 pages	TM02

Aug 19, 2024	Termination of appointment of Charles Alex Henderson as a director on Aug 19, 2024	1 pages	TM01

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Aug 19, 2024	2 pages	AP03

Aug 19, 2024	Appointment of Ms Karen Lorraine Atterbury as a director on Aug 19, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Aug 22, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	202 pages	PARENT_ACC

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Aug 07, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Paul Simmons as a director on Jul 18, 2022	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

View All Filings

Who are the officers of HAWKSHEAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					326277570001
ATTERBURY, Karen Lorraine Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 19, 2024		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1976-2	Company Secretary	224217450001
WHITEHOUSE, Joel Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Apr 14, 2025		Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1974-4	Chartered Accountant	131517400002
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Dec 31, 2003	Jul 05, 2005	Secretary	Ashmore House Norton WR11 4YL Evesham Worcestershire		British			11620570002
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Secretary	27 Newton Road Knowle B93 9HL Solihull West Midlands		British		Director	3447840001
FOXALL, Raymond 216 Bills Lane Shirley B90 2PJ Solihull West Midlands	Aug 31, 1995	Nov 03, 2000	Secretary	216 Bills Lane Shirley B90 2PJ Solihull West Midlands		British			6972300002
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Jan 04, 2007	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British			48880500001
HAYHURST, Fred High Paddox Main Street CV35 8JA Norton Lindsey Warks	Oct 27, 2006	Feb 28, 2007	Secretary	High Paddox Main Street CV35 8JA Norton Lindsey Warks		British		Company Secretary	48880500001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Secretary	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands					193836440001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Feb 28, 2007	Jan 01, 2015	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British			116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Jul 05, 2005	Oct 27, 2006	Secretary	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands		British		Company Secretary	116764360001
MCGREAL, Anthony Gerard 33 Copthorne Park SY3 8TH Shrewsbury Shropshire	Aug 11, 1992	Aug 31, 1995	Secretary	33 Copthorne Park SY3 8TH Shrewsbury Shropshire		British			13719400002
SHEATH, Philip Ronald 12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		Aug 11, 1992	Secretary	12 Eldon Drive Walmley B76 1LT Sutton Coldfield West Midlands		British			4490590001
ARMSTRONG, Stephen Thomas 3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire		Dec 31, 1995	Director	3 Parkside Gravel Hill RG9 1TX Henley On Thames Oxfordshire		British	1946-12	Company Director	11423400001
BURR, Christopher John Ashmore House Norton WR11 4YL Evesham Worcestershire	Jul 25, 1995	Mar 11, 2008	Director	Ashmore House Norton WR11 4YL Evesham Worcestershire		British	1949-5	Director	11620570002
DAVIES, Maurice David 29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands		Mar 31, 1993	Director	29 Catholic Lane Sedgley DY3 3UF Dudley West Midlands		British	1932-10	Company Director	9224860001
EVERETT, Howard Caile 27 Newton Road Knowle B93 9HL Solihull West Midlands	Nov 03, 2000	Dec 31, 2003	Director	27 Newton Road Knowle B93 9HL Solihull West Midlands		British	1944-6	Director	3447840001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Nov 03, 2000	Apr 11, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	Director	4174280001
HARGREAVES, Albert Edward Westwood Ho Kingsley Wood Road WS15 2UG Rugeley Staffordshire		Jul 25, 1995	Director	Westwood Ho Kingsley Wood Road WS15 2UG Rugeley Staffordshire		British	1938-5	Company Director	51991210001
HENDERSON, Charles Alex Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2015	Aug 19, 2024	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1959-6	Company Secretary	193834750001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Apr 26, 2007	Jan 01, 2015	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	Company Secretary	116764360001
HUMPHREYS, John Christopher 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	Dec 21, 2004	Jan 04, 2007	Director	46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands	England	British	1952-7	Company Secretary	116764360001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	May 01, 1994	Jul 25, 1995	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	Chairman	12834990001
MARSHALL, Howard Cleveley Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	Jul 25, 1995	Nov 03, 2000	Director	Hillfields House Shatterford DY12 1SY Bewdley Worcestershire	England	British	1943-8	Director	11620350003
MCTIGHE, Edward Patrick 22 Beaumanor Gardens Woodhouse LE12 8UR Loughborough Leicestershire		Apr 17, 1994	Director	22 Beaumanor Gardens Woodhouse LE12 8UR Loughborough Leicestershire		British	1929-1	Company Director	2460990001
MUIR, Derek William Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Aug 21, 2006	Nov 12, 2020	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1960-7	Director	120442470001
NICHOLS, Hannah Kate Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Jan 01, 2020	Apr 14, 2025	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1975-6	Finance Director	262553270002
PEGLER, Mark Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Mar 11, 2008	Apr 30, 2019	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	England	British	1968-3	Director	82454580021
PULLAN, Gordon Waite 6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		Jul 25, 1995	Director	6 Hempits Grove Acton Trussell ST17 0SL Stafford Staffordshire		British	1953-5	Company Director	72016900001
SIMMONS, Paul Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	Nov 12, 2020	Jul 18, 2022	Director	Westhaven House, Arleston Way Shirley B90 4LH Solihull West Midlands	United Kingdom	British	1967-4	Chief Executive	151558280003
WEBB, Charles Maxwell Northbank West Adderbury OX17 3EQ Banbury Oxfordshire		Jan 31, 1994	Director	Northbank West Adderbury OX17 3EQ Banbury Oxfordshire		British	1925-2	Consultant Stockbroker	28863200002
YATES, Robert William Frederick Durgan Whittington WR5 2RL Worcester Worcestershire		Jul 25, 1995	Director	Durgan Whittington WR5 2RL Worcester Worcestershire		British	1946-7	Company Director	61286760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAWKSHEAD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ash & Lacy Limited

Apr 06, 2016

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	47169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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